| Name: | ELEMENT SIX TECHNOLOGIES US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2011 (13 years ago) |
| Entity Number: | 4159458 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E 42ND STREET, 18TH FLOOR, Spring, NY, United States, 10168 |
| Principal Address: | 3901 BURTON DR, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E 42ND STREET, 18TH FLOOR, Spring, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HOSSEIN ZARRIN | Chief Executive Officer | 24900 PITKIN RD, 250, SPRING, TX, United States, 77386 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 3901 BURTON DR, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 24900 PITKIN RD, 250, SPRING, TX, 77386, USA (Type of address: Chief Executive Officer) |
| 2019-11-15 | 2023-10-02 | Address | 28 LIBERTY ST., 250, NEW YORK, TX, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-10-02 | 2023-10-02 | Address | 3901 BURTON DR, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2013-11-04 | 2015-10-02 | Address | MANDALAY BURLEIGH ROAD, ASCOT, GBR (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-28 | 2012-06-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004530 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211116003156 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191115060381 | 2019-11-15 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-102997 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171020006179 | 2017-10-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007112 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131104006347 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 120619000891 | 2012-06-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-19 |
| 111028000757 | 2011-10-28 | APPLICATION OF AUTHORITY | 2011-10-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
