S3 DEVELOPMENT INC.
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| Name: | S3 DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2019 (6 years ago) |
| Entity Number: | 5650111 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUG MAXWELL | Chief Executive Officer | 525 W. 52ND STREET APT. 21FN, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 525 W. 52ND STREET APT. 21FN, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | MAXWELL, 100 ROCANN DR, RHINEBECK, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-11-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-11-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000079 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 220930006723 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929011146 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211116002771 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191104010455 | 2019-11-04 | CERTIFICATE OF INCORPORATION | 2019-11-04 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State