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S02, INC.

Company Details

Name: S02, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2001 (24 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2644509
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 264 WATER ST #6B, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 264 WATER ST #6B, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
OLIVIER DES CLERS Chief Executive Officer 264 WATER ST #6B, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2001-05-30 2003-05-14 Address 257 WATER STREET #2D, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2146406 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
071101002204 2007-11-01 BIENNIAL STATEMENT 2007-05-01
050714002889 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030514002155 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010530000714 2001-05-30 CERTIFICATE OF INCORPORATION 2001-05-30

Date of last update: 20 Jan 2025

Sources: New York Secretary of State