| Name: | E2 SQUARED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 years ago) |
| Entity Number: | 4328216 |
| ZIP code: | 11228 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 475 BEACH RD, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| SCOTT ERICKSON | Chief Executive Officer | 475 BEACH RD, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 475 BEACH RD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2015-01-06 | 2023-10-04 | Address | 475 BEACH RD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2012-12-05 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2012-12-05 | 2023-10-04 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-12-05 | 2023-10-04 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004001400 | 2023-10-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 210311060583 | 2021-03-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181228006191 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006407 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 150106006121 | 2015-01-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205000298 | 2012-12-05 | CERTIFICATE OF INCORPORATION | 2012-12-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
