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SOLETANCHE, INC.

SOLETANCHE, INC.

Headquarter

Company Details

Name:	SOLETANCHE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1960 (64 years ago)
Date of dissolution:	30 Nov 2010
Entity Number:	133905
ZIP code:	10001
County:	New York
Place of Formation:	New York
Principal Address:	12 MCCLANE STREET, CUDDY, PA, United States, 15031
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOLETANCHE, INC.	000-929-649	Alabama
Headquarter of	SOLETANCHE, INC.	430244	IDAHO
Headquarter of	SOLETANCHE, INC.	0543341	KENTUCKY
Headquarter of	SOLETANCHE, INC.	CORP_60838666	ILLINOIS
Headquarter of	SOLETANCHE, INC.	6831290c-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SOLETANCHE, INC.	F00000002553	FLORIDA
Headquarter of	SOLETANCHE, INC.	F00000002553	FLORIDA

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
ANDREW WALKER	Chief Executive Officer	12 MCCLANE STREET, CUDDY, PA, United States, 15031

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date	End date	Type	Value
2006-06-27	2007-01-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-16	2007-01-22	Address	7300 CORPORATE CENTER DR, STE 103, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2005-03-16	2006-06-27	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-16	2007-01-22	Address	7300 CORPORATE CENTER DR, STE 103, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2003-09-18	2005-03-16	Address	401 E JEFFERSON ST, STE 201, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2003-09-18	2005-03-16	Address	401 E JEFFERSON ST, STE 201, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
2001-01-11	2003-09-18	Address	401 E JEFFERSON, STE 108, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2001-01-11	2003-09-18	Address	401 E JEFFERSON, STE 108, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
1999-09-14	2005-03-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2006-06-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-20	2001-01-11	Address	401 E JEFFERSON, STE 102, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
1997-10-24	1999-01-20	Address	401 E JEFFERSON, SUITE 401, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
1993-05-26	2001-01-11	Address	6 RUE DE WATFORD, 92000 NANTERRE, 00000, FRA (Type of address: Chief Executive Officer)
1993-05-26	1997-10-24	Address	3031 ALLEN STREET #201, DALLAS, TX, 75204, USA (Type of address: Principal Executive Office)
1986-07-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-07	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-06-06	2002-09-17	Shares	Share type: PAR VALUE, Number of shares: 640000, Par value: 5
1983-02-11	1983-06-06	Shares	Share type: PAR VALUE, Number of shares: 540000, Par value: 5
1981-08-25	1983-02-11	Shares	Share type: PAR VALUE, Number of shares: 440000, Par value: 5
1980-12-24	1981-08-25	Shares	Share type: PAR VALUE, Number of shares: 310000, Par value: 5
1980-01-04	1980-12-24	Shares	Share type: PAR VALUE, Number of shares: 230000, Par value: 5
1978-07-20	1980-01-04	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 5
1976-05-24	1978-07-20	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 5
1975-01-21	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-01-21	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-12-16	1975-01-21	Address	200 PARK AVE., NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1960-12-19	1966-12-16	Address	60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1960-12-19	1963-11-18	Shares	Share type: CAP, Number of shares: 0, Par value: 50000

Filings

Filing Number	Date Filed	Type	Effective Date
101129000129	2010-11-29	CERTIFICATE OF MERGER	2010-11-30
070122002054	2007-01-22	BIENNIAL STATEMENT	2006-12-01
060627000567	2006-06-27	CERTIFICATE OF CHANGE	2006-06-27
050316002376	2005-03-16	BIENNIAL STATEMENT	2004-12-01
030918002446	2003-09-18	BIENNIAL STATEMENT	2002-12-01
020917000937	2002-09-17	CERTIFICATE OF AMENDMENT	2002-09-17
010111002574	2001-01-11	BIENNIAL STATEMENT	2000-12-01
990914001198	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990120002645	1999-01-20	BIENNIAL STATEMENT	1998-12-01
C265821-2	1998-10-16	ASSUMED NAME CORP INITIAL FILING	1998-10-16
971024002158	1997-10-24	BIENNIAL STATEMENT	1996-12-01
940105002128	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930526002462	1993-05-26	BIENNIAL STATEMENT	1992-12-01
B405568-3	1986-09-25	CERTIFICATE OF AMENDMENT	1986-09-25
B377643-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
B074048-4	1984-02-29	CERTIFICATE OF MERGER	1984-02-29
A987070-4	1983-06-06	CERTIFICATE OF AMENDMENT	1983-06-06
A950074-4	1983-02-11	CERTIFICATE OF AMENDMENT	1983-02-11
A792504-3	1981-08-25	CERTIFICATE OF AMENDMENT	1981-08-25
A725682-3	1980-12-24	CERTIFICATE OF AMENDMENT	1980-12-24
A633511-3	1980-01-04	CERTIFICATE OF AMENDMENT	1980-01-04
A502784-4	1978-07-20	CERTIFICATE OF AMENDMENT	1978-07-20
A316822-3	1976-05-24	CERTIFICATE OF AMENDMENT	1976-05-24
A208780-2	1975-01-21	CERTIFICATE OF AMENDMENT	1975-01-21
A156933-6	1974-05-20	CERTIFICATE OF AMENDMENT	1974-05-20
592494-4	1966-12-16	CERTIFICATE OF AMENDMENT	1966-12-16
406211	1963-11-18	CERTIFICATE OF AMENDMENT	1963-11-18
245808	1960-12-19	CERTIFICATE OF INCORPORATION	1960-12-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SOLETANCHE, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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