| 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
| Name | Role | Address |
|---|---|---|
| GERSON, PRESTON, KLEIN, LIPS, EISENBERG, & GELBER P.A. | DOS Process Agent | 4770 Biscayne Blvd., Suite 400, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| DAVIDE BOLIS | Chief Executive Officer | 260 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| 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 | 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 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
