| Name: | D6 HOSPITALITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2022 (3 years ago) (Companies founded in May 2022) |
| Entity Number: | 6493400 |
| ZIP code: | 60657 (Companies in New York, 60657) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1924 W WELLINGTON AVE, CHICAGO, IL, United States, 60657 |
| Principal Address: | 40 RIVER RD, APT 8R, NEW YORK, NY, United States, 10044 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUZANNE DEMIRJIAN ACCOUNTING | DOS Process Agent | 1924 W WELLINGTON AVE, CHICAGO, IL, United States, 60657 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CONOR O'HIGGINS | Chief Executive Officer | 61 GROVE ST, NEW YORK, NY, United States, 10014 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-24-104937 | Alcohol sale | 2024-02-27 | 2024-02-27 | 2026-01-31 | 61 GROVE ST, NEW YORK, NY, 10014 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-05-29 | 2024-07-08 | Address | 61 GROVE ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-07-08 | Address | 1924 W WELLINGTON AVE, CHICAGO, IL, 60657, USA (Type of address: Service of Process) |
| 2022-05-24 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002259 | 2024-06-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-24 |
| 240529003251 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220524003374 | 2022-05-24 | CERTIFICATE OF INCORPORATION | 2022-05-24 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
