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S2 GLOBAL, INC.

Company Details

Name: S2 GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2013 (11 years ago)
Entity Number: 4482399
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1800 Eller Drive, Fort Lauderdale, FL, United States, 33316

Chief Executive Officer

Name Role Address
JONATHAN FLEMING Chief Executive Officer 1800 ELLER DRIVE, FORT LAUDERDALE, FL, United States, 33316

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 12525 CHADRON AVE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-04-15 2021-10-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-15 2021-10-20 Address 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2022-04-15 2022-04-15 Address 12525 CHADRON AVE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-04-15 2021-10-20 Address 12525 CHADRON AVE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-04-15 2022-04-15 Address 1800 ELLER DRIVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2022-04-15 2021-10-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-02 2023-11-02 Address 12525 CHADRON AVE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-02-02 2022-02-02 Address 12525 CHADRON AVE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231102005720 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220202001614 2022-02-01 CERTIFICATE OF CHANGE BY ENTITY 2022-02-01
211130003079 2021-11-30 BIENNIAL STATEMENT 2021-11-30
211020000149 2021-10-18 CERTIFICATE OF CHANGE BY ENTITY 2021-10-18
220415001110 2021-08-25 CERTIFICATE OF CHANGE BY ENTITY 2021-08-25
191101061385 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-65458 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171108006505 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151112006360 2015-11-12 BIENNIAL STATEMENT 2015-11-01

Date of last update: 01 Feb 2025

Sources: New York Secretary of State