| Name: | S 3 DESIGN ARCHITECTURE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Entity Number: | 4134961 |
| ZIP code: | 02184 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 150 Wood Rd Ste 1000, STE N, Braintree, MA, United States, 02184 |
| Principal Address: | 150 WOOD ROAD, SUITE1000, BRAINTREE, MA, United States, 02184 |
| Name | Role | Address |
|---|---|---|
| SALVATORE J. CANCIELLO | Chief Executive Officer | 150 WOOD ROAD, SUITE 1000, BRAINTREE, MA, United States, 02184 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 150 Wood Rd Ste 1000, STE N, Braintree, MA, United States, 02184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 150 WOOD ROAD, SUITE 1000, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-08-01 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-08-01 | Address | 150 WOOD ROAD, SUITE 1000, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer) |
| 2013-08-09 | 2015-08-03 | Address | PO BOX 692098, QUINCY, MA, 02269, USA (Type of address: Chief Executive Officer) |
| 2013-08-09 | 2015-08-03 | Address | 116 PLEASANT STREET, COHASSET, MA, 02025, USA (Type of address: Principal Executive Office) |
| 2011-08-25 | 2022-09-28 | Address | OFFICE 40, 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005596 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928023899 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210802000480 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190814060121 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006343 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006047 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006045 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825000507 | 2011-08-25 | APPLICATION OF AUTHORITY | 2011-08-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
