ELEMENT SIX U.S. CORPORATION
HeadquarterShare on:
| Name: | ELEMENT SIX U.S. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1980 (45 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
| 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 | 2021-02-24 | Address | 24900 PITKIN ROAD STE 250, SPRING, TX, 77386, USA (Type of address: Service of Process) |
| 2015-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State