| Name: | SOLEX AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1994 (30 years ago) |
| Entity Number: | 1866375 |
| County: | New York |
| Date of dissolution: | 21 Jan 2009 |
| Place of Formation: | New York |
| Address: | 420 PELHAM RD, NEW ROCHELLE, NY, United States, 10805 |
| Address ZIP Code: | 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 PELHAM RD, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM CHONG KIM | Chief Executive Officer | 420 PELHAM RD, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2006-11-07 | Address | 241 W 37TH ST / SUITE #1103, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-01-25 | 2006-11-07 | Address | 241 W 37TH ST / SUITE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2006-11-07 | Address | 241 W 37TH ST / SUITE 1103, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-12-04 | 2005-01-25 | Address | 485 7TH AVE, STE 304, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-12-04 | 2005-01-25 | Address | 485 7TH AVE, STE 304, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2000-12-04 | 2005-01-25 | Address | 485 7TH AVE, STE 304, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 2000-12-04 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 2000-12-04 | Address | 573 MANCHESTER PL, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 2000-12-04 | Address | 40 W 37TH ST, 700, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-11-08 | 1996-11-19 | Address | 40 WEST 37TH ST., SUITE 700, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090121001054 | 2009-01-21 | CERTIFICATE OF DISSOLUTION | 2009-01-21 |
| 081113002905 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002396 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 050125002152 | 2005-01-25 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024002846 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001204002659 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002406 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961119002584 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 941108000337 | 1994-11-08 | CERTIFICATE OF INCORPORATION | 1994-11-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
