Name: | ELEMENT SIX U.S. CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Sep 1980 (44 years ago) |
Entity Number: | 653304 |
ZIP code: | 10168 |
County: | New York |
Place of Formation: | New York |
Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 24900 PITKIN BLVD, STE 250, SPRING, TX, United States, 77386 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ELEMENT SIX U.S. CORPORATION, Alabama | 000-397-025 | Alabama |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ELEMENT SIX 401(K) DEFINED CONTRIBUTION PLAN | 2014 | 133047777 | 2015-05-18 | ELEMENT SIX U.S. CORPORATION | 57 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-05-18 |
Name of individual signing | SONIA JONES |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 423940 |
Sponsor’s telephone number | 2814198311 |
Plan sponsor’s address | 35 WEST 45TH STREET, 7TH FLOOR, NEW YORK, NY, 100364903 |
Signature of
Role | Plan administrator |
Date | 2014-05-19 |
Name of individual signing | SONIA JONES |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 423940 |
Sponsor’s telephone number | 2814198311 |
Plan sponsor’s address | 35 WEST 45TH STREET, 7TH FLOOR, NEW YORK, NY, 100364903 |
Plan administrator’s name and address
Administrator’s EIN | 133047777 |
Plan administrator’s name | ELEMENT SIX U.S. CORPORATION |
Plan administrator’s address | 35 WEST 45TH STREET, 7TH FLOOR, NEW YORK, NY, 100364903 |
Administrator’s telephone number | 2814198311 |
Signature of
Role | Plan administrator |
Date | 2013-05-08 |
Name of individual signing | SONIA JONES |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
BRUCE BOLLIGER | Chief Executive Officer | 24900 PITKIN BLVD, STE 250, SPRING, TX, United States, 77386 |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2021-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2015-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-01-26 | 2021-02-24 | Address | 24900 PITKIN ROAD STE 250, SPRING, TX, 77386, USA (Type of address: Service of Process) |
2015-01-12 | 2017-09-14 | Address | 24900 PITKIN BLVD, STE 250, SPRING, TX, 77386, USA (Type of address: Chief Executive Officer) |
2014-09-10 | 2015-01-12 | Address | 35 WEST 45TH ST, NEW YORK, NY, 10036, 4903, USA (Type of address: Principal Executive Office) |
2006-03-16 | 2014-09-10 | Address | 35 WEST 45TH ST, NEW YORK, NY, 10036, 4903, USA (Type of address: Principal Executive Office) |
2006-03-16 | 2015-01-12 | Address | 35 WEST 45TH ST, NEW YORK, NY, 10036, 4903, USA (Type of address: Chief Executive Officer) |
1993-05-11 | 2015-01-26 | Address | 35 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1993-05-11 | 2006-03-16 | Address | 35 WEST 45 STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1993-05-11 | 2006-03-16 | Address | 35 WEST 45 STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210224000139 | 2021-02-24 | CERTIFICATE OF CHANGE | 2021-02-24 |
SR-85289 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180906006376 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
170914006142 | 2017-09-14 | BIENNIAL STATEMENT | 2016-09-01 |
150126000452 | 2015-01-26 | CERTIFICATE OF CHANGE | 2015-01-26 |
150112002007 | 2015-01-12 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
140910006311 | 2014-09-10 | BIENNIAL STATEMENT | 2014-09-01 |
121002006031 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
100922002314 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
090402000239 | 2009-04-02 | CERTIFICATE OF AMENDMENT | 2009-04-02 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PO | AWARD | N0017308P1381 | 2008-09-08 | 2008-09-19 | 2008-09-19 | |||||||||||||||||||||||||||
|
Title | 61-0503-08 CARBON PLATES |
NAICS Code | 334419: OTHER ELECTRONIC COMPONENT MANUFACTURING |
Product and Service Codes | 5955: OSCILLATORS PIEZOELECTRIC CRYSTALS |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_N0017308P7676_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Description
Title | CRYSTAL |
NAICS Code | 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS |
Product and Service Codes | 9620: MINERALS, NATURAL AND SYNTHETIC |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_NNG08EI04P_8000_-NONE-_-NONE- |
Awarding Agency | National Aeronautics and Space Administration |
Link | View Page |
Description
Title | CVD DIAMOND WINDOW |
NAICS Code | 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS |
Product and Service Codes | 6650: OPTICAL INSTRUMENTS |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_N0017309P0514_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Description
Title | CVD DIAMOND PLATE |
NAICS Code | 333514: SPECIAL DIE AND TOOL, DIE SET, JIG, AND FIXTURE MANUFACTURING |
Product and Service Codes | 9515: PLATE, SHEET, STRIP, FOIL, AND LEAF |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_N0017310P0926_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Award Amounts
Obligated Amount | 5871.00 |
Current Award Amount | 5871.00 |
Potential Award Amount | 5871.00 |
Description
Title | SINGLE CRYSTAL |
NAICS Code | 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS |
Product and Service Codes | 3450: MACHINE TOOLS, PORTABLE |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, NEW YORK, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_N0017310P0531_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Description
Title | CVD DIAMOND |
NAICS Code | 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS |
Product and Service Codes | 3635: CRYSTAL & GLASS INDUSTRIES MACHINE |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_N0017311P1104_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Description
Title | CVD DIAMOND |
NAICS Code | 423840: INDUSTRIAL SUPPLIES MERCHANT WHOLESALERS |
Product and Service Codes | 5350: ABRASIVE MATERIALS |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_W911QX12P0030_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Award Amounts
Obligated Amount | 65557.44 |
Current Award Amount | 65557.44 |
Potential Award Amount | 65557.44 |
Description
Title | CUBIC-BN DISKS |
NAICS Code | 333515: CUTTING TOOL AND MACHINE TOOL ACCESSORY MANUFACTURING |
Product and Service Codes | 3455: CUTTING TOOLS FOR MACHINE TOOLS |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, NEW YORK, NEW YORK, 100364909 |
Unique Award Key | CONT_AWD_N0017312P0095_9700_-NONE-_-NONE- |
Awarding Agency | Department of Defense |
Link | View Page |
Description
Title | CRYSTAL/PLATES |
NAICS Code | 334419: OTHER ELECTRONIC COMPONENT MANUFACTURING |
Product and Service Codes | 6640: LABORATORY EQUIPMENT AND SUPPLIES |
Recipient Details
Recipient | ELEMENT SIX U.S. CORPORATION |
UEI | JR8VYKTT5DX5 |
Legacy DUNS | 046812863 |
Recipient Address | UNITED STATES, 35 W 45TH ST FL 7, NEW YORK, 100364909 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State