| Name: | S1 STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2002 (22 years ago) |
| Entity Number: | 2794483 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 242 SOUTH 1ST ST, 1ST FL, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 242 SOUTH 1ST ST, 1ST FL, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| STEVEN C FISHMAN | Chief Executive Officer | 242 SOUTH 1ST ST, 2ND FL, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-29 | 2004-08-23 | Address | 242 SOUTH 1ST STREET, BROOKLYN, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040823002087 | 2004-08-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020729000522 | 2002-07-29 | CERTIFICATE OF INCORPORATION | 2002-07-29 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
