| Name: | SOLERA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Entity Number: | 2238756 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 55 WEBSTER AVE, STE 303, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
| Address: | 55 WEBSTER AVENUE #303, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHNNY A GARCIA | Chief Executive Officer | 55 WEBSTER AVE, STE 303, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEBSTER AVENUE #303, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-04 | 2006-07-18 | Address | 102 GRAND ST, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2002-10-04 | 2006-07-18 | Address | 102 GRAND ST, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2006-09-05 | Address | 102 GRAND ST, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 2001-11-19 | 2002-10-04 | Address | 187 CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2001-11-19 | 2002-10-04 | Address | 187 CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2001-11-19 | 2002-10-04 | Address | 187 CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1998-03-16 | 2001-11-19 | Address | ATTN JOHNNY GARCIA, 106 MAPLE STREET, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100402002991 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303002899 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060905000481 | 2006-09-05 | CERTIFICATE OF CHANGE | 2006-09-05 |
| 060718002455 | 2006-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2006-03-01 |
| 060321003156 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310002476 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 021004002290 | 2002-10-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 011119002266 | 2001-11-19 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316000202 | 1998-03-16 | CERTIFICATE OF INCORPORATION | 1998-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
