| Name: | SIX IMPOSSIBLE THINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4786843 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KATHERINE WATERSTON | Chief Executive Officer | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-07 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-06 | 2024-08-07 | Address | Suite 1002, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2024-08-06 | 2024-08-07 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2024-08-06 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-07-09 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004145 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 240807003650 | 2024-08-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-06 |
| 210824001047 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190815060308 | 2019-08-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170803006534 | 2017-08-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709000274 | 2015-07-09 | CERTIFICATE OF INCORPORATION | 2015-07-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
