| Name: | BIG SIX TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1959 (66 years ago) (Companies founded in January 1959) |
| Entity Number: | 116300 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o norris mclaughlin, 7 times square, 21st floor, NEW YORK, NY, United States, 10036 |
| Principal Address: | metro management development inc., 1981 marcus avenue, Suite C-131, lake success, NY, United States, 11042 |
Contact Details
Phone +1 718-898-7022
Shares Details
Shares issued 0
Share Par Value 2624600
Type CAP
| Name | Role | Address |
|---|---|---|
| BIS SIX TOWERS | DOS Process Agent | c/o norris mclaughlin, 7 times square, 21st floor, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN GILLOOLY | Chief Executive Officer | 60-10 47TH AVENUE, APT#13C, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 231430, Par value: 20 |
| 2023-05-08 | 2023-05-08 | Address | 60-10 47TH AVENUE, APT#13C, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 231430, Par value: 20 |
| 2022-10-28 | 2022-10-28 | Address | 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-10-28 | 2023-05-08 | Address | c/o norris mclaughlin p.a., 7 times square, 21st floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-10-28 | 2022-10-28 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-28 | 2023-05-08 | Address | 7 TIMES SQUARE, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-10-28 | 2023-02-24 | Shares | Share type: PAR VALUE, Number of shares: 231430, Par value: 20 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002156 | 2023-05-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 221028001548 | 2022-10-28 | AMENDMENT TO BIENNIAL STATEMENT | 2022-10-28 |
| 221014000329 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 220114000593 | 2022-01-14 | AMENDMENT TO BIENNIAL STATEMENT | 2022-01-14 |
| 210115060142 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 20190815015 | 2019-08-15 | ASSUMED NAME CORP DISCONTINUANCE | 2019-08-15 |
| 190328002059 | 2019-03-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127002036 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 20151102050 | 2015-11-02 | ASSUMED NAME CORP INITIAL FILING | 2015-11-02 |
| 150313002031 | 2015-03-13 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
