S & S PUBLIC RELATIONS, INC.

Branch

Company Details

Name:	S & S PUBLIC RELATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Dec 1998 (26 years ago) (Companies founded in December 1998)
Date of dissolution:	26 Jun 2002
Branch of:	S & S PUBLIC RELATIONS, INC. (Company Number CORP_52575699) (Illinois)
Entity Number:	2324958
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Illinois
Principal Address:	475 HALF DAY ROAD, 250, LINCOLNSHIRE, IL, United States, 60069
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STEPHEN SIMON	Chief Executive Officer	475 HALF DAY ROAD, 250, LINCOLNSHIRE, IL, United States, 60069

History

Start date	End date	Type	Value
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-14	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-14	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-28281	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28282	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1625601	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
010122002605	2001-01-22	BIENNIAL STATEMENT	2000-12-01
991001000943	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
981214000563	1998-12-14	APPLICATION OF AUTHORITY	1998-12-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State