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S2 Global, Inc.

Company ID F13000004454 Status Active
S2 Global, Inc. was incorporated as a Foreign For-profit Corporation on October 14, 2013, with its office address at 1800 Eller Drive Suite 400 Ft. Lauderdale, FL 33316 and mailing address at "12525 Chadron Avenue Hawthorne, CA 90250". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Ct Corporation System serves as the registered agent. The company's leadership includes Flemming, Jonathan, Luiz, Eric and Mehra, Ajay and one other. The company is currently active. It has been operating for 11 years, 9 months and 19 days.
Contact
Mail Address
12525 Chadron Avenue Hawthorne, CA 90250
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
S2 Global, Inc.
Company ID
F13000004454
Date of Registration
2013-10-14
FEI/EIN Number
20-5153558
State
Delaware
Type
Foreign Profit Corporation
Office Address
1800 Eller Drive Suite 400 Ft. Lauderdale, FL 33316
Status
Active

Agent Information

Agent Name: Ct Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 01/26/2022 Address Changed: 01/26/2022

Governing Persons

Flemming, Jonathan
Title:
President
Address: 1800 Eller Drive Suite 400 Ft. Lauderdale, FL 33316
Luiz, Eric
Title:
CFO
Address: 2805 Columbia St Torrance, CA 90503
Mehra, Ajay
Title:
Director
Address: 2805 Columbia St Torrance, CA 90503
Sze, Victor
Title:
Secretary
Address: 12525 Chadron Avenue Hawthorne, CA 90250

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-29
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ANNUAL REPORT
2024-04-30
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ANNUAL REPORT
2023-04-19
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ANNUAL REPORT
2022-04-29
timeline icon
Reg. Agent Change
2022-01-26

Documents

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Filling Date
2025-04-29
Download
Description
ANNUAL REPORT
Filling Date
2024-04-30
Download
Description
ANNUAL REPORT
Filling Date
2023-04-19
Download
Description
ANNUAL REPORT
Filling Date
2022-04-29
Download
Description
ANNUAL REPORT
Filling Date
2022-01-26
Download
Description
Reg. Agent Change

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