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SOLIS (AMERICA) INC.

Company Details

Name: SOLIS (AMERICA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1992 (32 years ago)
Date of dissolution: 26 Jun 1996
Entity Number: 1669043
ZIP code: 10170
County: New York
Place of Formation: New York
Address: ATTN: MELVIN WEINBERG, ESQ., 420 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10170
Principal Address: SOLIS-HAUS, KANALSTRASSE 11, GLATTBRUGG-ZURICH, Switzerland, CH-8152

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
SOLIS AMERICA INC % FINK WEINBERGER, P.C. DOS Process Agent ATTN: MELVIN WEINBERG, ESQ., 420 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
SOLIS APPARATUS MANUFACTORIES LTD. Chief Executive Officer WILLY A. NAUER, SOLIS-HAUS, KANALSTRASSE 11, GLATTBRUGG-ZURICH, Switzerland, CH-8152

History

Start date End date Type Value
1992-09-28 1993-10-21 Address 420 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1293900 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
931021002109 1993-10-21 BIENNIAL STATEMENT 1993-09-01
920928000196 1992-09-28 CERTIFICATE OF INCORPORATION 1992-09-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State