| Name: | DSQUARED2 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3594556 |
| ZIP code: | 33141 (Companies in New York, 33141) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, United States, 33141 |
| Principal Address: | 632 WEST 28TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSQUARED2 INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 760842383 | 2019-07-04 | DSQUARED2 INC | 53 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-07-04 |
| Name of individual signing | CHIARA CODAGNONE |
| Name | Role | Address |
|---|---|---|
| ALEX HLAVACEK | Chief Executive Officer | 1666 KENNEDY CSWY STE 412, NORTH BAY VLG, FL, United States, 33141 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, United States, 33141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-12 | 2024-05-12 | Address | 1666 KENNEDY CSWY STE 412, NORTH BAY VLG, FL, 33141, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-05-12 | Address | 6538 COLLINS AVENUE #286, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer) |
| 2017-10-11 | 2024-05-12 | Address | 6538 COLLINS AVENUE #286, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2024-05-12 | Address | 632 WEST 28TH STREET, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-26 | 2017-10-11 | Address | 632 WEST 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-02-26 | 2015-07-01 | Address | 632 WEST 28TH ST, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-11-16 | 2010-02-26 | Address | 3802 ROSECRANS STREET #305, SAN DIEGO, CA, 92110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000065 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220428003622 | 2022-04-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 191107060484 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 180220002002 | 2018-02-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 171011006104 | 2017-10-11 | BIENNIAL STATEMENT | 2015-11-01 |
| 150701000818 | 2015-07-01 | CERTIFICATE OF MERGER | 2015-07-01 |
| 140303006200 | 2014-03-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 120607000352 | 2012-06-07 | ERRONEOUS ENTRY | 2012-06-07 |
| DP-2051952 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100226002722 | 2010-02-26 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
