| Name: | SOLSTICE MARKETING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2720242 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| J. MICHEL | Chief Executive Officer | 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-25 | 2020-01-15 | Address | 300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2016-03-08 | 2018-01-25 | Address | 801 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2010-03-04 | 2016-03-08 | Address | 801 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2006-02-24 | 2018-01-25 | Address | 801 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2004-02-13 | 2010-03-04 | Address | 801 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2004-02-13 | 2006-02-24 | Address | 810 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2002-01-17 | 2010-09-02 | Address | SUITE 3100, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200115060322 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| 180125006081 | 2018-01-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 160308006273 | 2016-03-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140225002243 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002559 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100902000770 | 2010-09-02 | CERTIFICATE OF CHANGE | 2010-09-02 |
| 100304002197 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124003238 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002025 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040213002021 | 2004-02-13 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
