| Name: | 4 EON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3655138 |
| ZIP code: | 33137 (Companies in New York, 33137) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4770 Biscayne Blvd., Suite 400, MIAMI, FL, United States, 33137 |
| Principal Address: | 260 Madison Avenue 8th Floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERSON, PRESTON, KLEIN, LIPS, EISENBERG, & GELBER P.A. | DOS Process Agent | 4770 Biscayne Blvd., Suite 400, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| DAVIDE BOLIS | Chief Executive Officer | 260 MADISON AVENUE 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-04-05 | Address | 450 WEST 17TH ST, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-04-05 | Address | 260 MADISON AVE 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-04-27 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2023-04-27 | Address | 450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-04-05 | Address | 450 WEST 17TH ST, SUITE 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2023-04-27 | Address | 70 W 36TH STREET,, SUITE 12A, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-12-06 | 2023-04-27 | Address | 450 WEST 17TH ST, APT 1005, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405002343 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 230427004082 | 2023-04-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 210427060436 | 2021-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 210401000182 | 2021-04-01 | CERTIFICATE OF CHANGE | 2021-04-01 |
| 190412060100 | 2019-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 171002006486 | 2017-10-02 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007426 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 131206002110 | 2013-12-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100730002901 | 2010-07-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 100216000684 | 2010-02-16 | CERTIFICATE OF CHANGE | 2010-02-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
