SIX SISTERS, INC.
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| Name: | SIX SISTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2022 (4 years ago) |
| Entity Number: | 6392633 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| eResidentAgent, Inc. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ANTONIA HYLTON | Chief Executive Officer | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-11 | 2025-07-11 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2025-07-11 | 2025-07-11 | Address | GROUND CONTROL BUSINESS MANAGEMENT, 2049 CENTURY PARK E. SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-21 | Address | 2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-21 | Address | 1 Rockefeller Plaza,Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-28 | 2024-02-21 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250711000160 | 2025-07-10 | AMENDMENT TO BIENNIAL STATEMENT | 2025-07-10 |
| 240221004071 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 240228002050 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 220201004635 | 2022-02-01 | CERTIFICATE OF INCORPORATION | 2022-02-01 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State