| Entity Name: | ELEMENT SIX TECHNOLOGIES US CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Oct 2011 (Companies founded in October 2011) |
| Business ALEI: | 1052336 |
| Annual report due: | 27 Oct 2020 |
| Business address: | 24900 PITKIN ROAD SUITE 250, SPRING, TX, 77386 |
| Place of Formation: | DELAWARE |
| E-Mail: | sonia.jones@e6.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL TWITCHEN | Officer | 3901 BURTON DR., SANTA CLARA, CA, 95054, United States | 135 RIO ROBLES E, APT. 171, SAN JOSE, CA, 95134, United States |
| HOSSEIN ZARRINEGHBAL | Officer | 3901 BURTON DR., SANTA CLARA, CA, 95054, United States | 200 HIGH ST, WINCHESTER, MA, 01890, United States |
| SONIA JONES | Officer | 24900 PITKIN RD., STE. #250, SPRING, TX, 77386, United States | 4200 SCOTLAND ST., APT. #621, HOUSTON, TX, 77007, United States |
| MIKE PLANER | Officer | 3901 BURTON, SANTA CLARA, CA, 95054, United States | 5334 TALLMAN COURT, FREEMONT, CA, 94536, United States |
| BRUCE BOLLIGER | Officer | 3901 BURTON DRIVE, SANTA CLARA, CA, 95054, United States | 180 ALICANTE DRIVE #131, SAN JOSE, CA, 95134, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007043867 | 2020-12-18 | 2020-12-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0006640998 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006260459 | 2018-10-17 | No data | Annual Report | Annual Report | 2018 |
| 0005949806 | 2017-10-20 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005670348 | 2016-10-10 | No data | Annual Report | Annual Report | 2016 |
| 0005400400 | 2015-09-24 | No data | Annual Report | Annual Report | 2015 |
| 0005195589 | 2014-10-07 | No data | Annual Report | Annual Report | 2014 |
| 0004975111 | 2013-11-01 | No data | Annual Report | Annual Report | 2013 |
| 0004882154 | 2013-06-20 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
