S2 SYSTEMS, INC.
Main Information
| Company Name | S2 SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000112000649 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 2000-11-09 |
| Original Formation Date | 1999-02-17 |
| Inactive Date | 2008-07-18 |
| Report Due Date | 2006-11-30 |
| Renewal Date | - |
| Years Due |
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
S2 SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 371704.S2 SYSTEMS, INC. was formed on Thursday 9th November 2000, so this company age is twenty-three years, five months and twenty-one days. This company status is currently revoked .
Principal office address of S2 SYSTEMS, INC. is 4965 PRESTON PARK BLVD. STE 100, PLANO, TX, 75093, USA. This address coordinates are: 33° 1' 24.5" N , 96° 47' 36.8" W.
There are currently three company principals in S2 SYSTEMS, INC.. They are: other MICHAEL BURSTEIN, president STEPHEN J. CLARK, secretary PATTI J BROWN. This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more s2 companies.
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S2 SYSTEMS, INC. on map
GPS
Data: 33° 1' 24.5" N
96° 47' 36.8" W
Address
Principal Office Address: 4965 PRESTON PARK BLVD. STE 100, PLANO, TX, 75093, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL BURSTEIN | Other | 4965 PRESTON PARK BLVD. STE. 100, PLANO, TX, 75093, USA |
| View MICHAEL BURSTEIN Full Report » | ||
| STEPHEN J. CLARK | President | 4965 PRESTON PARK BLVD STE 100, PLANO, TX, 75093, USA |
| View STEPHEN J. CLARK Full Report » | ||
| PATTI J BROWN | Secretary | TWO PRESTON PARK SOUTH, 4965 PRESTON PARK BLVD, SUITE 800, PLANO, TX, 75093, USA |
| View PATTI J BROWN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-11-09 | 2000-11-09 | 0002528521 |
| Business Entity Report | 2003-02-10 | 2003-02-10 | 0002528522 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002528523 |
| Business Entity Report | 2004-12-13 | 2004-12-13 | 0002528524 |
| Revocation of Certificate of Authority | 2008-07-18 | 2008-07-18 | 0002528525 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PAGING NETWORK OF ILLINOIS, INC. | 4965 PRESTON PARK BLVD., #600, PLANO, TX, 75093, USA | Merged |
| LONE STAR STEAKHOUSE & SALOON OF EVANSVILLE, INC. | 5055 W PARK BLVD, STE 500, PLANO, TX, 75093, USA | Active |
| PAGING NETWORK OF OHIO, INC. | 4965 Preston Park Blvd, Suite 800, PLANO, TX, 75093, USA | Merged |
| PAGING NETWORK OF INDIANA, INC. | 4965 Preston Park Blvd., Suite # 600, PLANO, TX, 75093, USA | Merged |
| OLDCASTLE BUILDINGENVELOPE, INC. | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA | Active |
| GUSTAFSON INC | 1400 PRESTON RD 400, PLANO, TX, 75075, USA | Withdrawn |
| LONE STAR STEAKHOUSE & SALOON OF INDIANAPOLIS, INC. | 5055 W. PARK BLVD., SUITE 500, PLANO, TX, 75093, USA | Active |
| CINEMARK PROPERTIES, INC. | 3900 Dallas Pkwy., Ste. 500, PLANO, TX, 75093, USA | Withdrawn |
| MONACO FINANCE, INC. | 2740 N DALLAS PKWY., STE 260-A, PLANO, TX, 75093, USA | Revoked |
| CONTROL DIABETES SERVICES, INC. | 1820 Preston Park Blvd., PLANO, TX, 75093, USA | Voluntarily Dissolved |
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|---|---|---|
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| S2 EQUINE CENTER, LLC | Admin Dissolved | |
| S2 HOLDINGS, L.L.C. | 223 S WEST ST, LEBANON, IN, 46052, USA | Admin Dissolved |
| S2 HOMES LLC | 7120 KENNEDY AVENUE, UNIT - SOUTH, HAMMOND, IN, 46323, USA | Active |
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