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33137
4 EON INC.

4 EON INC.

Headquarter

Company Details

Name:	4 EON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 2008 (17 years ago)
Entity Number:	3655138
ZIP code:	33137
County:	New York
Place of Formation:	New York
Address:	4770 Biscayne Blvd., Suite 400, MIAMI, FL, United States, 33137
Principal Address:	260 Madison Avenue 8th Floor, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	4 EON INC., FLORIDA	F13000005557	FLORIDA
Headquarter of	4 EON INC., FLORIDA	F23000003272	FLORIDA

DOS Process Agent

Name	Role	Address
GERSON, PRESTON, KLEIN, LIPS, EISENBERG, & GELBER P.A.	DOS Process Agent	4770 Biscayne Blvd., Suite 400, MIAMI, FL, United States, 33137

Chief Executive Officer

Name	Role	Address
DAVIDE BOLIS	Chief Executive Officer	260 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	260 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-04-05	Address	450 WEST 17TH ST, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-04-05	Address	260 MADISON AVE 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-04-27	2024-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27	2023-04-27	Address	450 WEST 17TH ST, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-04-05	Address	450 WEST 17TH ST, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-04-05	Address	450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-08	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-01	2023-04-27	Address	70 W 36TH STREET,, SUITE 12A, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-12-06	2023-04-27	Address	450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2013-12-06	2021-04-01	Address	THE EMPIRE STATE BLDG, 350 FIFTH AVE, 59TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-07-30	2013-12-06	Address	450 WEST 17TH ST APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2010-07-30	2013-12-06	Address	350 5TH AVE 59TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-02-16	2013-12-06	Address	THE EMPIRE STATE BUILDING, 350 FIFTH AVENUE 59TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-04-07	2010-02-16	Address	520 EIGHTH AVE 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-04-07	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240405002343	2024-04-05	BIENNIAL STATEMENT	2024-04-05
230427004082	2023-04-27	BIENNIAL STATEMENT	2022-04-01
210427060436	2021-04-27	BIENNIAL STATEMENT	2020-04-01
210401000182	2021-04-01	CERTIFICATE OF CHANGE	2021-04-01
190412060100	2019-04-12	BIENNIAL STATEMENT	2018-04-01
171002006486	2017-10-02	BIENNIAL STATEMENT	2016-04-01
140408007426	2014-04-08	BIENNIAL STATEMENT	2014-04-01
131206002110	2013-12-06	BIENNIAL STATEMENT	2012-04-01
100730002901	2010-07-30	BIENNIAL STATEMENT	2010-04-01
100216000684	2010-02-16	CERTIFICATE OF CHANGE	2010-02-16
080407000731	2008-04-07	CERTIFICATE OF INCORPORATION	2008-04-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2471017700

2020-05-01

0202

PPP

350 5TH AVE FL 59, NEW YORK, NY, 10118

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24622
Loan Approval Amount (current)	24622
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10118-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	711320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24875.36
Forgiveness Paid Date	2021-05-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State