| Name: | S3 DIGITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2012 (12 years ago) |
| Entity Number: | 4292294 |
| ZIP code: | 78717 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14900 AVERY RANCH BLVD., STE C200 #103, AUSTIN, TX, United States, 78717 |
| Principal Address: | 85 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| S3 DIGITAL CORP. | DOS Process Agent | 14900 AVERY RANCH BLVD., STE C200 #103, AUSTIN, TX, United States, 78717 |
| Name | Role | Address |
|---|---|---|
| RANDY ECCKER | Chief Executive Officer | 85 FIFTH AVE, 12TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2014-10-09 | Address | 85 FIFTH AVENUE 12TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141009007098 | 2014-10-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906000304 | 2012-09-06 | APPLICATION OF AUTHORITY | 2012-09-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
