| Name: | SIX P.V.S.L.S. ONE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610777 |
| County: | Albany |
| Date of dissolution: | 18 Jan 2022 |
| Place of Formation: | New York |
| Address: | 9808 TOMPKINS LANE, STE 700 OFFICE 40, Waxhaw, NC, United States, 28173 |
| Address ZIP Code: | 28173 |
| Principal Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, LLC | DOS Process Agent | 9808 TOMPKINS LANE, STE 700 OFFICE 40, Waxhaw, NC, United States, 28173 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, LLC | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER SCOPINICH | Chief Executive Officer | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-19 | 2022-01-19 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2022-01-19 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2022-01-19 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-13 | 2019-12-19 | Address | 90 STATE STREET STE 700,, ALBANY, NEW YORK, 12207, NY, 12207, USA (Type of address: Service of Process) |
| 2016-04-15 | 2022-01-19 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-12-21 | 2019-12-19 | Address | 39 FORDHAM DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 2009-12-21 | 2019-12-19 | Address | 39 FORDHAM DRIVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2017-12-13 | Address | 39 FORDHAM DR., HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2007-12-31 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119000379 | 2022-01-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-18 |
| 211206000467 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191219060028 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213006386 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 160415000341 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 140129002142 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002244 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002884 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071231000449 | 2007-12-31 | CERTIFICATE OF INCORPORATION | 2007-12-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
