| Name: | SIX RED MARBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2017 (8 years ago) |
| Entity Number: | 5098334 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 163 Highland Ave #1134, SUITE 310, Needham, MA, United States, 02494 |
| Name | Role | Address |
|---|---|---|
| CRAIG HALPER | Chief Executive Officer | 163 HIGHLAND AVE #1134, SUITE 310, NEEDHAM, MA, United States, 02494 |
| Name | Role | Address |
|---|---|---|
| SIX RED MARBLES, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 163 HIGHLAND AVE #1134, SUITE 310, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer) |
| 2025-03-17 | 2025-03-17 | Address | 101 STATION LANDING, SUITE 310, MEDFORD, MA, 02155, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2025-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-05-14 | 2025-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-14 | 2025-03-17 | Address | 101 STATION LANDING, SUITE 310, MEDFORD, MA, 02155, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2021-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-20 | 2019-03-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-08 | 2018-12-20 | Address | 60 LANDMARK HILL DRIVE, BRATTLEBORO, VT, 05301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317001206 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 210310060242 | 2021-03-10 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-109673 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190314060536 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 181220000835 | 2018-12-20 | CERTIFICATE OF CHANGE | 2018-12-20 |
| 170308000238 | 2017-03-08 | APPLICATION OF AUTHORITY | 2017-03-08 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
