| Name: | S2 GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2013 (12 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 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FLEMING | Chief Executive Officer | 1800 ELLER DRIVE, FORT LAUDERDALE, FL, United States, 33316 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| 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 | 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, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
