| Name: | S3 HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526697 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 Madison Avenue, 3rd Floor, NEW YORK, NY, United States, 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S3 HOLDING LLC, ILLINOIS | LLC_11018629 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ARVEE CLARAVALL NORDLING | DOS Process Agent | 275 Madison Avenue, 3rd Floor, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2024-06-06 | Address | 1 W 34TH ST 10FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-02-10 | 2023-08-17 | Address | 1 W 34TH ST 10FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606001646 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 230817001627 | 2023-08-17 | BIENNIAL STATEMENT | 2022-02-01 |
| 200615000658 | 2020-06-15 | CERTIFICATE OF PUBLICATION | 2020-06-15 |
| 200204060922 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180620006248 | 2018-06-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 161107006231 | 2016-11-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210010141 | 2014-02-10 | ARTICLES OF ORGANIZATION | 2014-02-10 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
