| Name: | SIX FINANCIAL INFORMATION USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2009 (15 years ago) |
| Entity Number: | 3861620 |
| ZIP code: | 06907 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | RIVERBEND CENTER. PO BOX 4999, ONE OMEGA DRIVE, BLDG. 3, STAMFORD, CT, United States, 06907 |
| Principal Address: | RIVERBEND CENTER, ONE OMEGA DRIVE BLDG 3, STAMFORD, CT, United States, 06907 |
| Name | Role | Address |
|---|---|---|
| ROGER BOHRMAN | Chief Executive Officer | RIVERBEND CENTER, ONE OMEGA DRIVE BLDG 3, STAMFORD, CT, United States, 06907 |
| Name | Role | Address |
|---|---|---|
| SIX FINANCIAL INFORMATION USA INC. | DOS Process Agent | RIVERBEND CENTER. PO BOX 4999, ONE OMEGA DRIVE, BLDG. 3, STAMFORD, CT, United States, 06907 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-26 | 2015-09-09 | Address | RIVERBEND CENTER, ONE OMEGA DRIVE BLDG 3, STAMFORD, CT, 06907, 0999, USA (Type of address: Chief Executive Officer) |
| 2011-09-26 | 2013-09-16 | Address | RIVERBEND CENTER, ONE OMEGA DRIVE BLDG 3, STAMFORD, CT, 06907, 0999, USA (Type of address: Principal Executive Office) |
| 2009-09-29 | 2013-09-16 | Address | RIVERBEND CENTER. PO BOX 4999, ONE OMEGA DRIVE, BLDG. 3, STAMFORD, CT, 06907, 0999, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901007165 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006101 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 131230000692 | 2013-12-30 | CERTIFICATE OF AMENDMENT | 2013-12-30 |
| 130916006099 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002095 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929000833 | 2009-09-29 | APPLICATION OF AUTHORITY | 2009-09-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
