| Name: | S3 INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1999 (25 years ago) (Companies founded in June 1999) |
| Entity Number: | 2385288 |
| ZIP code: | 10536 (Companies in Westchester, 10536) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 VALLEY POND RD., KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN COUTURE | Chief Executive Officer | 20 VALLEY POND RD., KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 VALLEY POND RD., KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-03 | 2001-06-15 | Address | 20 VALLEY POND ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130807002366 | 2013-08-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002556 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090703002059 | 2009-07-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070629002321 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050729002760 | 2005-07-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002987 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002271 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990603000653 | 1999-06-03 | CERTIFICATE OF INCORPORATION | 1999-06-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
