| Name: | S-ONE COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2002 (23 years ago) |
| Entity Number: | 2812449 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 620 8TH AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RICHARD SIMEONE | Chief Executive Officer | 620 8TH AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| S-ONE COMMUNICATIONS, INC. | DOS Process Agent | 620 8TH AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-02 | 2012-09-27 | Address | 620 8TH AVENUE, 45TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-07-23 | 2012-09-27 | Address | 620 8TH AVENUE, 45TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-07-23 | 2012-09-27 | Address | 620 8TH AVENUE, 45TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2009-07-23 | Address | 350 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2009-09-02 | Address | 350 MADISON AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120927006137 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002280 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 090902000363 | 2009-09-02 | CERTIFICATE OF CHANGE | 2009-09-02 |
| 090723002398 | 2009-07-23 | AMENDMENT TO BIENNIAL STATEMENT | 2008-09-01 |
| 080915002138 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
