NORTH SIX, INC.

Name: | NORTH SIX, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 May 2001 (24 years ago) |
Entity Number: | 2641214 |
ZIP code: | 10012 |
County: | New York |
Principal Address: | 159 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
Address: | 159 Bleecker Street, New York, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NORTH SIX, INC. | DOS Process Agent | 159 Bleecker Street, New York, NY, United States, 10012 |
Name | Role | Address |
---|---|---|
OLIVER HICKS | Chief Executive Officer | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, United States, 90211 |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-08 | 2025-05-08 | Address | 8383 WILSHIRE BLVD., SUITE 100, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
2025-05-08 | 2025-05-08 | Address | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
2024-05-06 | 2025-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-15 | 2023-05-15 | Address | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
2023-05-15 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250508000644 | 2025-05-08 | BIENNIAL STATEMENT | 2025-05-08 |
230515004469 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
230412000855 | 2023-04-12 | CERTIFICATE OF MERGER | 2023-04-12 |
230414003884 | 2023-04-12 | RESTATED CERTIFICATE | 2023-04-12 |
220610003329 | 2022-06-09 | CERTIFICATE OF AMENDMENT | 2022-06-09 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State