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SOLID STATE LOGIC, INC.

Company Details

Name: SOLID STATE LOGIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2001 (24 years ago) (Companies founded in April 2001)
Date of dissolution: 01 Jan 2022
Entity Number: 2629318
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 545 8TH AVENUE, SUITE 2110, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 20000

Share Par Value 0.1

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3HP38 Obsolete U.S./Canada Manufacturer 2003-09-02 2024-09-05 2024-09-04 No data

Contact Information
POC STEVE ZARETSKY
Phone +1 212-315-1111
Fax +1 212-315-0251
Address 545 8TH AVE RM 2110, NEW YORK, NY, 10018 2401, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLID STATE LOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2021 382450847 2022-04-07 SOLID STATE LOGIC INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2123151111
Plan sponsor’s address 545 8TH AVE, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing TRISHA MATULEWICZ
SOLID STATE LOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2020 382450847 2021-04-02 SOLID STATE LOGIC INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2123151111
Plan sponsor’s address 545 8TH AVE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
SOLID STATE LOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 382450847 2020-07-14 SOLID STATE LOGIC INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 2123151111
Plan sponsor’s address 545 8TH AVE, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing ERISA FIDUCIARY SERVICES
SOLID STATE LOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2013 382450847 2017-02-17 SOLID STATE LOGIC INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2123151111
Plan sponsor’s address 320 W 46TH ST FL 2, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-02-17
Name of individual signing PIERS PLASKITT
SOLID STATE LOGIC INC 401 K PROFIT SHARING PLAN TRUST 2012 382450847 2013-07-24 SOLID STATE LOGIC INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2123151111
Plan sponsor’s address 320 W 46TH ST FL 2, NEW YORK, NY, 100368398

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing SOLID STATE LOGIC INC
SOLID STATE LOGIC INC 401 K PROFIT SHARING PLAN TRUST 2011 382450847 2012-07-12 SOLID STATE LOGIC INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2123151111
Plan sponsor’s address 320 W 46TH ST FL 2, NEW YORK, NY, 100368398

Plan administrator’s name and address
Administrator’s EIN 382450847
Plan administrator’s name SOLID STATE LOGIC INC
Plan administrator’s address 320 W 46TH ST FL 2, NEW YORK, NY, 100368398
Administrator’s telephone number 2123151111

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing SOLID STATE LOGIC INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 545 8TH AVENUE, SUITE 2110, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JACK KELLY Chief Executive Officer 545 8TH AVENUE, SUITE 2110, NEW YORK, NY, United States, 10018

Agent

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

History

Start date End date Type Value
2021-08-23 2021-12-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1
2017-12-14 2019-12-19 Address 545 8TH AVENUE, SUITE 2110, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-04-06 2017-12-14 Address 320 W 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-04-06 2017-12-14 Address 320 W 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-04-06 2017-12-14 Address 320 W 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-04-22 2007-04-06 Address 320 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-04-22 2007-04-06 Address 320 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-04-22 2007-04-06 Address 320 W 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-04-16 2003-04-22 Address 320 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-04-18 2003-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220000018 2021-12-15 CERTIFICATE OF MERGER 2022-01-01
210915001483 2021-09-15 BIENNIAL STATEMENT 2021-09-15
191219060121 2019-12-19 BIENNIAL STATEMENT 2019-04-01
SR-33212 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171214002013 2017-12-14 BIENNIAL STATEMENT 2017-04-01
090417002790 2009-04-17 BIENNIAL STATEMENT 2009-04-01
070406002864 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050510002187 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030422002580 2003-04-22 BIENNIAL STATEMENT 2003-04-01
030416000553 2003-04-16 CERTIFICATE OF CHANGE 2003-04-16

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JACK KELLY

PEOPLE UNITED TO STOP HUNGER, INC. GROUP ONE LTD. KELCO LANDSCAPING, INC. JACK KELLY & PARTNERS INC.

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

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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