DELUXE MEDIA INC.

Company Details

Name:	DELUXE MEDIA INC.
Jurisdiction:	Idaho
Legal type:	Foreign Business Corporation
Status:	Active-Good Standing
Date of registration:	04 Jan 2021 (4 years ago)
Financial Date End:	31 Jan 2026
Entity Number:	4116567
Place of Formation:	DELAWARE
File Number:	740463
Principal Address:	2400 W. EMPIRE AVENUE, 3RD FLOOR BURBANK, CA 91504
Mailing Address:	2130 N HOLLYWOOD WAY BURBANK, CA 91505

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name	Role	Address	Appointed On	Resigned On
Drabinsky Cyril	President	2130 N. HOLLYWOOD WAY, BURBANK, CA 91505	2023-12-14	2023-12-14

Secretary

Name	Role	Address	Appointed On	Resigned On
John Holland	Secretary	C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210	2023-12-14	2023-12-14

Vice President

Name	Role	Address	Appointed On	Resigned On
John Holland	Vice President	C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210	2023-12-14	2023-12-14
Mary Ann Sigler	Vice President	C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210	2023-12-14	2023-12-14

Treasurer

Name	Role	Address	Appointed On	Resigned On
Mary Ann Sigler	Treasurer	C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210	2023-12-14	2023-12-14

Director

Name	Role	Address	Appointed On
Mary Ann Sigler	Director	C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210	2021-12-07

Filing

Filing Name	Filing Number	Filing date
Annual Report	0006026888	2024-12-16
Annual Report	0005511021	2023-12-14
Annual Report	0005015609	2022-12-06
Registered Agent Name/Address Change (mass change)	0004901644	2022-09-12
Annual Report	0004519844	2021-12-07
Initial Filing	0004116567	2021-01-04

Date of last update: 03 Jan 2025

Sources: Idaho Secretary of State