| Entity Name: | S2 GLOBAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2013 (Companies founded in December 2013) |
| Business ALEI: | 1127017 |
| Annual report due: | 06 Dec 2024 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 1800 Eller Drive, Fort Lauderdale, FL, 33316, United States |
| Mailing address: | 12525 CHADRON AVENUE, HAWTHORNE, CA, United States, 90250 |
| Place of Formation: | DELAWARE |
| E-Mail: | dromero@osi-systems.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC LUIZ | Officer | 2805 Columbia Street, Torrance, CA, 90503, United States | 26092 LORRI DRIVE, LAKE FOREST, CA, 92630, United States |
| VICTOR SZE | Officer | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, United States | 1751 Windsor Road, San Marino, CA, 91108, United States |
| JONATHAN FLEMING | Officer | 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, United States | 91 ISLE OF VENICE DRIVE, FORT LAUDERDALE, FL, 33301, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011316537 | 2023-11-10 | No data | Annual Report | Annual Report | No data |
| BF-0010398966 | 2022-11-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010429457 | 2022-01-27 | 2022-01-27 | Change of Agent | Agent Change | No data |
| BF-0009827776 | 2021-12-06 | No data | Annual Report | Annual Report | No data |
| BF-0010106423 | 2021-08-24 | 2021-08-24 | Change of Agent | Agent Change | No data |
| 0007020002 | 2020-11-16 | No data | Annual Report | Annual Report | 2020 |
| 0006671377 | 2019-11-01 | No data | Annual Report | Annual Report | 2019 |
| 0006275055 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
| 0005963221 | 2017-11-08 | No data | Annual Report | Annual Report | 2017 |
| 0005695703 | 2016-11-14 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
