| Name: | SOLERA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1990 (34 years ago) |
| Entity Number: | 1450437 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1070 NINE ACRES LANE, MAMARONECK, NY, United States, 10543 |
| Address: | 216 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUFINO LOPEZ | Chief Executive Officer | 216 E 53RD ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SOLERA RESTAURANT | DOS Process Agent | 216 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-25 | 2002-05-20 | Address | 25 KENMARE RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1995-07-25 | 2002-05-20 | Address | 216 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-05-30 | 1995-07-25 | Address | 216 EAST 53RD STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100702002790 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080627002068 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060619003001 | 2006-06-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002126 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020520002849 | 2002-05-20 | BIENNIAL STATEMENT | 2002-05-01 |
| 000606002345 | 2000-06-06 | BIENNIAL STATEMENT | 2000-05-01 |
| 980611002045 | 1998-06-11 | BIENNIAL STATEMENT | 1998-05-01 |
| 960708002172 | 1996-07-08 | BIENNIAL STATEMENT | 1996-05-01 |
| 950725002290 | 1995-07-25 | BIENNIAL STATEMENT | 1993-05-01 |
| C146613-3 | 1990-05-30 | CERTIFICATE OF INCORPORATION | 1990-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
