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  5. THE SOL GROUP, CORP.

THE SOL GROUP, CORP.

Company Details

Name: THE SOL GROUP, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1995 (30 years ago)
Entity Number: 1909758
ZIP code: 33131
County: New York
Place of Formation: Delaware
Address: 800 BRICKELL AVE, MIAMI, FL, United States, 33131
Principal Address: 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, United States, 34747

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE SOL GROUP, CORP. DOS Process Agent 800 BRICKELL AVE, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, United States, 34747

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 800 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 225 CELEBRATION PLACE, SUITE 128, KISSIMMEE, FL, 34747, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-04 Address 800 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-29 Address 804 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-27 2023-04-04 Address 800 BRICKELL AVE, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2013-04-09 2019-04-11 Address 800 BRICKELL AVENUE, SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2005-08-19 2019-04-11 Address 800 BRICKELL AVE / SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2005-08-19 2013-04-09 Address GREMIO TONELEROS #24, PALMA DE MALLORCA, 07009, ESP (Type of address: Chief Executive Officer)
2005-08-19 2017-04-27 Address 800 BRICKELL AVE / SUITE 1000, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404000925 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210429060211 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190411060442 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-22704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170427006111 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150406006678 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130409006449 2013-04-09 BIENNIAL STATEMENT 2013-04-01
111115002735 2011-11-15 BIENNIAL STATEMENT 2011-04-01
090410002037 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070427002661 2007-04-27 BIENNIAL STATEMENT 2007-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

VACANT

ICUC/IPROSPECT MODERATION SERVICES, INC. BLUE ONYX 721 CORP CENTAUR HOLDINGS UNITED STATES, INC. COMEDY RECORDS INC. EINSTEIN PEO, INC. QUANTIC NY CORP. BM MANAGEMENT OF NY INC ALLAN RILEY REALTY, INC. INDEPENDENCE COMMUNITY INSURANCE AGENCY, INC. DEMAND OIL CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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