| Name: | SYDNEY SOL GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1797120 |
| ZIP code: | 07670 (Companies in New York, 07670) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 871, Tenafly, NJ, United States, 07670 |
| Principal Address: | 544 W 27TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIMON MILUL | Chief Executive Officer | 544 W 27TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SYDNEY SOL. GROUP | DOS Process Agent | PO BOX 871, Tenafly, NJ, United States, 07670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 544 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-02 | 2023-12-18 | Address | PO BOX 20391, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-05 | 2013-10-02 | Address | PO BOX 20391, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-05 | 2023-12-18 | Address | 544 W 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2004-04-05 | Address | 544 W 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-02-21 | 2004-04-05 | Address | 544 W 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-02-21 | 1998-01-30 | Address | 544 W 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 2004-04-05 | Address | 544 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-02-18 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004081 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 140403002283 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 131002002325 | 2013-10-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 080404002894 | 2008-04-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 070322000187 | 2007-03-22 | CERTIFICATE OF AMENDMENT | 2007-03-22 |
| 060310002394 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040405002004 | 2004-04-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002544 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002780 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980130002671 | 1998-01-30 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
