| Name: | SOLIAS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2154287 |
| ZIP code: | 07650 (Companies in New York, 07650) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 171B ROOSEVELT PLACE, PALISADES PARK, NJ, United States, 07650 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171B ROOSEVELT PLACE, PALISADES PARK, NJ, United States, 07650 |
| Name | Role | Address |
|---|---|---|
| JAE HYUK CHOI | Chief Executive Officer | 901 KICOX VENTURE CENTER, 188-5 KURO-DONG, KURO-KU, SEOUL, Republic of Korea (South Korea) |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-26 | 2001-07-24 | Address | 1333 BROADWAY, SUITE 424, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-06-29 | 2001-07-24 | Address | 171B ROOSEVELT PLACE, PALISADES PARK, NJ, 07650, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2001-07-24 | Address | 1333 BROADWAY, SUITE 526, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-09-15 | 2000-06-26 | Address | 1333 BROADWAY, SUITE 526, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-06-18 | 1997-09-15 | Address | 1743 FIRST AVE SUITE 1B, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1862675 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 010724002015 | 2001-07-24 | BIENNIAL STATEMENT | 2001-06-01 |
| 000626000345 | 2000-06-26 | CERTIFICATE OF AMENDMENT | 2000-06-26 |
| 990629002523 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 980306000258 | 1998-03-06 | CERTIFICATE OF AMENDMENT | 1998-03-06 |
| 970915000230 | 1997-09-15 | CERTIFICATE OF CHANGE | 1997-09-15 |
| 970618000302 | 1997-06-18 | CERTIFICATE OF INCORPORATION | 1997-06-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
