FloridaS1 LIQUIDATION, INC.
S1 LIQUIDATION, INC. has been set up 11/13/1990 in state FL. The current status of the business is Inactive. The S1 LIQUIDATION, INC. principal address is 712 FIFTH AVENUE 27TH FLOOR, NEW YORK, NY, 10019. Meanwhile you can send your letters to 712 FIFTH AVENUE 27TH FLOOR, NEW YORK, NY, 10019. The company`s registered agent is CORPORATE CREATIONS NETWORK INC. 11380 PROSPERITY FARMS, #221E, PALM BEACH GARDENS, FL, 33410. The company`s management are Director, Chairman, E, O - Biddelman Paul A. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 4/10/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 12/10/2018.
Company number S12439
Status Inactive
FEI number 650226813
Company Type Domestic for Profit
Home State FL
Last activity date 4/10/2019
Date Of Incorporation 11/13/1990
Mailing Address 712 FIFTH AVENUE 27TH FLOOR, NEW YORK, NY, 10019
S1 LIQUIDATION, INC. Principals
Last Annual Reports
2018 12/10/2018
2018 12/10/2018
2017 9/25/2017
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK INC. (c)
S1 LIQUIDATION, INC. Events
10/20/1993 RESTATED ARTICLES
12/29/1995 RESTATED ARTICLES
7/19/1996 AMENDED AND RESTATEDARTICLES
7/25/1996 AMENDED AND RESTATEDARTICLES
5/17/1999 AMENDMENT
8/24/1999 AMENDMENT
5/2/2000 AMENDMENT
7/12/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000030735
7/12/2000 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/25/2017 REINSTATEMENT
12/15/2017 NAME CHANGE AMENDMENT
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT
12/10/2018 REINSTATEMENT
4/10/2019 VOLUNTARY DISSOLUTION