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SOLEIL REALTY

Company Details

Name: SOLEIL REALTY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2001 (23 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2660534
ZIP code: 89145
County: New York
Place of Formation: Nevada
Foreign Legal Name: CONSOLIDATED REALTY, INC.
Fictitious Name: SOLEIL REALTY
Address: 801 S RAMPART BLVD, STE 200, LAS VEGAS, NV, United States, 89145

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 S RAMPART BLVD, STE 200, LAS VEGAS, NV, United States, 89145

Chief Executive Officer

Name Role Address
MICHAEL KAPLAN Chief Executive Officer 801 S RAMPART BLVD, STE 200, LAS VEGAS, NV, United States, 89145

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC Agent 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2001-07-16 2004-10-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-16 2004-10-22 Address ATTN JENNIFER GRANGER, 801 S RAMPART BLVD STE 200, LAS VEGAS, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1972152 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
070730002089 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050912002625 2005-09-12 BIENNIAL STATEMENT 2005-07-01
041022002620 2004-10-22 BIENNIAL STATEMENT 2003-07-01
041014000574 2004-10-14 CERTIFICATE OF CHANGE 2004-10-14
010716000034 2001-07-16 APPLICATION OF AUTHORITY 2001-07-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State