| Name: | THE SOLIS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2002 (23 years ago) |
| Entity Number: | 2754062 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | TSG ENTERPRISES, INC. |
| Fictitious Name: | THE SOLIS GROUP |
| Address: | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 234 N EL MOLINO AVE STE 202, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| TERRY E SOLIS | Chief Executive Officer | 234 N EL MOLINO AVE STE 202, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-24 | 2020-07-01 | Address | 234 N EL MOLINO AVE STE 202, PASADENA, CA, 91101, 4404, USA (Type of address: Service of Process) |
| 2005-04-01 | 2006-04-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-04-11 | 2005-04-01 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701000089 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 131025000142 | 2013-10-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-10-25 |
| DP-1932815 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100505002196 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002781 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002734 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 050401000679 | 2005-04-01 | CERTIFICATE OF CHANGE | 2005-04-01 |
| 020411000723 | 2002-04-11 | APPLICATION OF AUTHORITY | 2002-04-11 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
