| Name: | NORTH SIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2001 (24 years ago) (Companies founded in May 2001) |
| Entity Number: | 2641214 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Principal Address: | 159 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
| Address: | 159 Bleecker Street, New York, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH SIX INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 134173168 | 2018-04-06 | NORTH SIX INC | 18 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-04-06 |
| Name of individual signing | JEFF YANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 159 BLEECKER ST, STOREFRONT, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | JEFF YANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 176 GRAND STREET 5TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-26 |
| Name of individual signing | LAWRENCE FURTICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 176 GRAND STREET, 5TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-14 |
| Name of individual signing | OLIVER HICKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 324 LAFAYETTE ST., 7TH FL, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-24 |
| Name of individual signing | OLIVER HICKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 324 LAFAYETTE ST., 7TH FL, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-25 |
| Name of individual signing | OLIVER HICKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 135 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 134173168 |
| Plan administrator’s name | NORTH SIX, INC. |
| Plan administrator’s address | 135 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2124637227 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-14 |
| Name of individual signing | OLIVER HICKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 135 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 134173168 |
| Plan administrator’s name | NORTH SIX, INC. |
| Plan administrator’s address | 135 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2124637227 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-09 |
| Name of individual signing | OLIVER HICKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2124637227 |
| Plan sponsor’s address | 135 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 134173168 |
| Plan administrator’s name | NORTH SIX, INC. |
| Plan administrator’s address | 135 WEST 27TH STREET, 10TH FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2124637227 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | OLIVER HICKS |
| Name | Role | Address |
|---|---|---|
| NORTH SIX, INC. | DOS Process Agent | 159 Bleecker Street, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| OLIVER HICKS | Chief Executive Officer | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, United States, 90211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | 8383 WILSHIRE BLVD., SUITE 100, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-05-15 | Address | 8383 WILSHIRE BLVD., SUITE 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-05-15 | Address | 10 BANK STREET, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2023-04-14 | 2023-05-15 | Address | 8383 WILSHIRE BLVD., SUITE 100, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-12 | 2023-04-14 | Address | 159 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2023-04-12 | 2023-04-14 | Address | 8383 WILSHIRE BLVD., SUITE 100, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-10 | 2023-04-12 | Address | 159 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515004469 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 230414003884 | 2023-04-12 | RESTATED CERTIFICATE | 2023-04-12 |
| 230412000855 | 2023-04-12 | CERTIFICATE OF MERGER | 2023-04-12 |
| 220610003329 | 2022-06-09 | CERTIFICATE OF AMENDMENT | 2022-06-09 |
| 210507060656 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061588 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 171110002010 | 2017-11-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 171031000625 | 2017-10-31 | CERTIFICATE OF CHANGE | 2017-10-31 |
| 131002002159 | 2013-10-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110318000487 | 2011-03-18 | CERTIFICATE OF CHANGE | 2011-03-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
