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SIXENSE, INC.

SIXENSE, INC.

Company Details

Name:	SIXENSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2000 (25 years ago)
Entity Number:	2507222
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Principal Address:	2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, United States, 15317
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEAN-GUISLAIN LA FONTA	Chief Executive Officer	2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, United States, 15317

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-05-17	2024-05-17	Address	2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, 15317, USA (Type of address: Chief Executive Officer)
2020-11-05	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-05	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-19	2020-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-11-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2020-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-01	2024-05-17	Address	2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, 15317, USA (Type of address: Chief Executive Officer)
2016-05-05	2018-05-01	Address	2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, 15317, USA (Type of address: Principal Executive Office)
2016-05-05	2018-05-01	Address	2400 ANSYS DRIVE, SUITE 303, CANONSBURG, PA, 15317, USA (Type of address: Chief Executive Officer)
2012-08-15	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-15	2016-05-05	Address	12 MCCLANE STREET, CUDDY, PA, 15031, USA (Type of address: Chief Executive Officer)
2012-08-15	2016-05-05	Address	12 MCCLANE STREET, CUDDY, PA, 15031, USA (Type of address: Principal Executive Office)
2003-10-14	2012-08-15	Address	401 E JEFFERSON ST STE 201, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2003-10-14	2012-08-15	Address	401 E JEFFERSON ST STE 201, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
2003-10-14	2012-08-15	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-05	2003-10-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240517000303	2024-05-17	BIENNIAL STATEMENT	2024-05-17
220523002819	2022-05-23	BIENNIAL STATEMENT	2022-05-01
201105000127	2020-11-05	CERTIFICATE OF CHANGE	2020-11-05
200519060269	2020-05-19	BIENNIAL STATEMENT	2020-05-01
SR-31200	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007408	2018-05-01	BIENNIAL STATEMENT	2018-05-01
170228000771	2017-02-28	CERTIFICATE OF AMENDMENT	2017-02-28
160505006145	2016-05-05	BIENNIAL STATEMENT	2016-05-01
140516006279	2014-05-16	BIENNIAL STATEMENT	2014-05-01
120815002413	2012-08-15	BIENNIAL STATEMENT	2012-05-01
110902000830	2011-09-02	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-09-02
DP-1743154	2005-03-30	ANNULMENT OF AUTHORITY	2005-03-30
040512002610	2004-05-12	BIENNIAL STATEMENT	2004-05-01
031014002537	2003-10-14	BIENNIAL STATEMENT	2002-05-01
000505000794	2000-05-05	APPLICATION OF AUTHORITY	2000-05-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State