| Name: | S&S LS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1987 (37 years ago) |
| Entity Number: | 1190068 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | 200 CORPORATE POINTE, CULVER CITY, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| % SAATCHI & SAATCHI HOLDINGS (USA), INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| JULIAN VON KALINOWSKI | Chief Executive Officer | 200 CORPORATE POINTE, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-23 | 1993-08-19 | Address | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-28 | 1992-04-23 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940804000255 | 1994-08-04 | CERTIFICATE OF AMENDMENT | 1994-08-04 |
| 930819002496 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 930819002501 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| 920423000110 | 1992-04-23 | CERTIFICATE OF CHANGE | 1992-04-23 |
| B526545-6 | 1987-07-28 | APPLICATION OF AUTHORITY | 1987-07-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
