| Name: | FULLSIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2004 (21 years ago) |
| Entity Number: | 3010469 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 149 East 37th Street, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 21000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 149 EAST 37TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 149 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 87 GRAHAM STREET SUITE 250, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
| 2022-03-30 | 2024-02-14 | Address | 149 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-03-30 | 2022-03-30 | Address | 149 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-03-30 | 2024-02-14 | Address | 87 GRAHAM STREET SUITE 250, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
| 2022-03-30 | 2024-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-30 | 2022-03-30 | Address | 87 GRAHAM STREET SUITE 250, SAN FRANCISCO, CA, 94129, USA (Type of address: Chief Executive Officer) |
| 2021-08-09 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 1 |
| 2021-04-20 | 2022-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-20 | 2022-03-30 | Address | 149 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002170 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220204001752 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 220330000340 | 2021-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-09 |
| 210420060363 | 2021-04-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 171219002017 | 2017-12-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 060531001302 | 2006-05-31 | CERTIFICATE OF AMENDMENT | 2006-05-31 |
| 040209000426 | 2004-02-09 | CERTIFICATE OF INCORPORATION | 2004-02-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
