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BIG SIX TOWERS, INC.

BIG SIX TOWERS, INC.

Company Details

Name:	BIG SIX TOWERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1959 (66 years ago)
Entity Number:	116300
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	c/o norris mclaughlin, 7 times square, 21st floor, NEW YORK, NY, United States, 10036
Principal Address:	metro management development inc., 1981 marcus avenue, Suite C-131, lake success, NY, United States, 11042

Contact Details

Phone +1 718-898-7022

Shares Details

Shares issued 0

Share Par Value 2624600

Type CAP

Chief Executive Officer

Name	Role	Address
DENISE KEEHAN-SMITH	Chief Executive Officer	47-30 61ST STREET, APT#10C, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name	Role	Address
BIS SIX TOWERS	DOS Process Agent	c/o norris mclaughlin, 7 times square, 21st floor, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	47-30 61ST STREET, APT#10C, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-12-23	2025-01-02	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2024-12-17	2024-12-23	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2024-03-07	2024-12-17	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2023-05-08	2024-03-07	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2023-05-08	2023-05-08	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	60-10 47TH AVENUE, APT#13C, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-05-08	2025-01-02	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-08	2025-01-02	Address	c/o norris mclaughlin, 7 times square, 21st floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-02-24	2023-05-08	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2022-10-28	2023-05-08	Address	c/o norris mclaughlin p.a., 7 times square, 21st floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-10-28	2023-02-24	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2022-10-28	2022-10-28	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-05-08	Address	7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-10-28	2023-05-08	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-10-28	2022-10-28	Address	7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-10-14	2022-10-28	Address	c/o norris mclaughlin p.a., 7 times square, 21st floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-10-14	2022-10-28	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-10-13	2022-10-28	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2022-04-12	2022-10-13	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2022-01-14	2022-04-12	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
2022-01-14	2022-10-14	Address	C/O COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-01-14	2022-10-14	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-01-15	2022-01-14	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-02-20	2015-03-13	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-02-20	2021-01-15	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-05-11	2013-02-20	Address	59-55 47TH AVENUE, MGMT OFFICE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2011-05-11	2013-02-20	Address	59-55 47TH AVENUE, MGMT OFFICE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2009-01-28	2011-05-11	Address	59-55 47TH AVENUE, MGMT OFFICE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2009-01-28	2011-05-11	Address	59-55 47TH AVENUE, MGMT OFFICE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2008-02-22	2022-01-14	Address	C/O COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-02-22	2009-01-28	Address	59-55 47TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office)
2008-02-22	2009-01-28	Address	59-55 47TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2005-07-22	2008-02-22	Address	47-30 61ST AVE 2E, WOODSIDE, NY, 31377, USA (Type of address: Principal Executive Office)
2005-07-22	2008-02-22	Address	46-10 61ST AVE 16C, WOODSIDE, NY, 31377, USA (Type of address: Chief Executive Officer)
2005-07-22	2008-02-22	Address	ATTN: MANAGEMENT OFFICE, 59-55 47TH AVE, WOODSIDE, NY, 31377, USA (Type of address: Service of Process)
2003-05-16	2005-07-22	Address	C/O INSIGNIA RESIDENTIAL GROUP, COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-06-25	2005-07-22	Address	C/O INSIGNIA RESIDENTIAL GROUP, COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-27	2002-06-25	Address	675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-27	2005-07-22	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-01-27	2003-05-16	Address	60-10 47TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1997-04-04	1999-01-27	Address	909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-04	1999-01-27	Address	909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-04	1999-01-27	Address	59-55 47TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1995-06-22	1997-04-04	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-06-22	1997-04-04	Address	59-55 47TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1995-06-22	1997-04-04	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1981-11-13	2022-01-14	Shares	Share type: PAR VALUE, Number of shares: 231430, Par value: 20
1959-01-14	1995-06-22	Address	9 HAMILTON RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1959-01-14	1960-11-30	Shares	Share type: CAP, Number of shares: 0, Par value: 1710500

Filings

Filing Number	Date Filed	Type	Effective Date
250102003139	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230508002156	2023-05-08	BIENNIAL STATEMENT	2023-01-01
221028001548	2022-10-28	AMENDMENT TO BIENNIAL STATEMENT	2022-10-28
221014000329	2022-10-13	CERTIFICATE OF CHANGE BY ENTITY	2022-10-13
220114000593	2022-01-14	AMENDMENT TO BIENNIAL STATEMENT	2022-01-14
210115060142	2021-01-15	BIENNIAL STATEMENT	2021-01-01
20190815015	2019-08-15	ASSUMED NAME CORP DISCONTINUANCE	2019-08-15
190328002059	2019-03-28	BIENNIAL STATEMENT	2019-01-01
170127002036	2017-01-27	BIENNIAL STATEMENT	2017-01-01
20151102050	2015-11-02	ASSUMED NAME CORP INITIAL FILING	2015-11-02
150313002031	2015-03-13	BIENNIAL STATEMENT	2015-01-01
130220002698	2013-02-20	BIENNIAL STATEMENT	2013-01-01
110511003279	2011-05-11	BIENNIAL STATEMENT	2011-01-01
090128002792	2009-01-28	BIENNIAL STATEMENT	2009-01-01
080222003083	2008-02-22	BIENNIAL STATEMENT	2007-01-01
050722002555	2005-07-22	BIENNIAL STATEMENT	2005-01-01
030516002433	2003-05-16	BIENNIAL STATEMENT	2003-01-01
020625002077	2002-06-25	BIENNIAL STATEMENT	2001-01-01
990127002403	1999-01-27	BIENNIAL STATEMENT	1999-01-01
970404002514	1997-04-04	BIENNIAL STATEMENT	1997-01-01
950622002118	1995-06-22	BIENNIAL STATEMENT	1994-01-01
A814369-4	1981-11-13	CERTIFICATE OF AMENDMENT	1981-11-13
A804532-1	1981-10-08	ERRONEOUS ENTRY	1981-10-08
DP-9788	1980-09-24	DISSOLUTION BY PROCLAMATION	1980-09-24
589978-5	1966-12-01	CERTIFICATE OF AMENDMENT	1966-12-01
242903	1960-11-30	CERTIFICATE OF AMENDMENT	1960-11-30
141208	1959-01-14	CERTIFICATE OF INCORPORATION	1959-01-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

BIG SIX TOWERS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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