S3 DESIGN, INC.
Share on:
| 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 |
|---|---|---|---|
| 2025-06-12 | 2025-06-12 | Address | PO BOX 613, 44 BROAD ST, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2025-06-12 | 2025-06-12 | Address | PO BOX 613, PO BOX 613, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-12 | 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, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250612001402 | 2025-06-12 | BIENNIAL STATEMENT | 2025-06-12 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State