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SIX ONE AGENCY INC.

SIX ONE AGENCY INC.

Headquarter

Company Details

Name:	SIX ONE AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jun 2015 (9 years ago)
Entity Number:	4780347
ZIP code:	80209
County:	New York
Place of Formation:	New York
Address:	360 S Monroe St., Apt 809, Denver, CO, United States, 80209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SIX ONE AGENCY INC., COLORADO	20231057372	COLORADO

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
KILEE HUGHES	DOS Process Agent	360 S Monroe St., Apt 809, Denver, CO, United States, 80209

Chief Executive Officer

Name	Role	Address
KILEE HUGHES	Chief Executive Officer	360 S MONROE ST., APT 809, DENVER, CO, United States, 80209

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	360 S MONROE ST., APT 809, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-06-09	Address	360 s monroe st., apt 809, DENVER, CO, 80209, USA (Type of address: Service of Process)
2023-05-17	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-06-09	Address	360 S MONROE ST., APT 809, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer)
2022-12-30	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-30	2023-06-09	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-12-30	2023-05-17	Address	99 Washington Ave. Suite 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-12-30	2023-05-17	Address	360 S MONROE ST., APT 809, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer)
2015-06-25	2022-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-25	2022-12-30	Address	75 WALL STREET, 33Q, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230609004116	2023-06-09	BIENNIAL STATEMENT	2023-06-01
230517001149	2023-05-17	CERTIFICATE OF CHANGE BY ENTITY	2023-05-17
221230000882	2022-12-30	BIENNIAL STATEMENT	2021-06-01
221230002398	2022-12-30	CERTIFICATE OF CHANGE BY ENTITY	2022-12-30
150625000335	2015-06-25	CERTIFICATE OF INCORPORATION	2015-06-25

Date of last update: 24 Nov 2024

Sources: New York Secretary of State