| Name: | S3 DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2005 (20 years ago) |
| Entity Number: | 3218695 |
| ZIP code: | 12106 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | PO BOX 613, 44 BROAD ST, KINDERHOOK, NY, United States, 12106 |
| Principal Address: | 44 BROAD STREET, KINDERHOOK, NY, United States, 12106 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| S3 DESIGN, INC. | DOS Process Agent | PO BOX 613, 44 BROAD ST, KINDERHOOK, NY, United States, 12106 |
| Name | Role | Address |
|---|---|---|
| THOMAS A DAVIS | Chief Executive Officer | PO BOX 613, PO BOX 613, KINDERHOOK, NY, United States, 12106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | PO BOX 613, PO BOX 613, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | PO BOX 613, 44 BROAD ST, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2023-06-01 | Address | PO BOX 613, 44 BROAD ST, KINDERHOOK, NY, 12106, USA (Type of address: Service of Process) |
| 2009-11-10 | 2023-06-01 | Address | PO BOX 613, 44 BROAD ST, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2007-07-12 | 2009-11-10 | Address | 27 CEDAR DR, PO BOX 101, STUYVESANT, NY, 12173, USA (Type of address: Principal Executive Office) |
| 2007-07-12 | 2009-11-10 | Address | 27 CEDAR DR, PO BOX 101, STUYVESANT, NY, 12173, USA (Type of address: Chief Executive Officer) |
| 2007-07-12 | 2009-11-10 | Address | 27 CEDAR DR, PO BOX 101, STUYVESANT, NY, 12173, USA (Type of address: Service of Process) |
| 2005-06-15 | 2007-07-12 | Address | 27 CEDAR DRIVE PO BOX 101, STUYVESANT, NY, 12173, USA (Type of address: Service of Process) |
| 2005-06-15 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002284 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210707002123 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190603061330 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629006197 | 2017-06-29 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006150 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006287 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002211 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 091110002095 | 2009-11-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070712002963 | 2007-07-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050729000422 | 2005-07-29 | CERTIFICATE OF MERGER | 2005-07-29 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
