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SOLAIRE SYSTEMS, INC.

Headquarter

Company Details

Name: SOLAIRE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1991 (33 years ago)
Entity Number: 1581810
County: New York
Date of dissolution: 24 Sep 1997
Place of Formation: New York
Principal Address: 213 FREEMAN ST, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222
Address: 1285 AVE OF AMERICAS, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOLAIRE SYSTEMS, INC. 0302545 KENTUCKY

DOS Process Agent

Name Role Address
PAUL WEISS RIFKIND WHARTON & GARRISON DOS Process Agent 1285 AVE OF AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
CLIFFORD LESTER Chief Executive Officer 213 FREEMAN ST, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
1991-10-11 1997-10-16 Address 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971016002340 1997-10-16 BIENNIAL STATEMENT 1997-10-01
DP-1346193 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
911011000139 1991-10-11 CERTIFICATE OF INCORPORATION 1991-10-11

Date of last update: 27 Oct 2024

Sources: New York Secretary of State