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ELEMENT SIX TECHNOLOGIES US CORPORATION

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Company Details

Name: ELEMENT SIX TECHNOLOGIES US CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2011 (14 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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E 42ND STREET, 18TH FLOOR, Spring, NY, United States, 10168

Chief Executive Officer

Name Role Address
HOSSEIN ZARRIN Chief Executive Officer 24900 PITKIN RD, 250, SPRING, TX, United States, 77386

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State