| Name: | SIX FLIGHTS UP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2013 (12 years ago) |
| Branch of: | SIX FLIGHTS UP, INC., Florida (Company Number P01000075953) |
| Entity Number: | 4413863 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 4504 Carpenter Avenue, Studio City, CA, United States, 91607 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL G PINO | Chief Executive Officer | 2381 ROSECRANS AVENUE #350, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-25 | Address | 2381 ROSECRANS AVENUE #350, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-11-25 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2013-06-06 | 2024-11-22 | Address | 2381 ROSECRANS AVE, STE 350, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122004071 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 241125002268 | 2024-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-22 |
| 130606000397 | 2013-06-06 | APPLICATION OF AUTHORITY | 2013-06-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
