| Name: | 6WS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2015 (9 years ago) |
| Entity Number: | 4859716 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O REINHARDT LLP, 200 LIBERTY ST. 27TH FL, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 6WS HOLDING CORP. | DOS Process Agent | C/O REINHARDT LLP, 200 LIBERTY ST. 27TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| JOSE PEREZ | Chief Executive Officer | C/O REINHARDT LLP, 200 LIBERTY ST. 27TH FL, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | C/O REINHARDT LLP, 200 LIBERTY ST. 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-12-04 | Address | C/O REINHARDT LLP, 200 LIBERTY ST. 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-12-04 | Address | C/O REINHARDT LLP, 200 LIBERTY ST. 27TH FL, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-01-10 | 2019-12-10 | Address | C/O REINHARDT LLP, 44 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-01-10 | 2019-12-10 | Address | C/O REINHARDT LLP, 44 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2015-12-07 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-07 | 2019-12-10 | Address | C/O REINHARDT LLP, 44 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000423 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211213003322 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191210060209 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 180110006095 | 2018-01-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207000320 | 2015-12-07 | CERTIFICATE OF INCORPORATION | 2015-12-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
