| Name: | SOLUTIONONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Entity Number: | 3082068 |
| ZIP code: | 14607 (Companies in Monroe, 14607) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 64 Marshall ST, Rochester, NY, United States, 14607 |
| Principal Address: | 64 Marshall St, Rochester, NY, United States, 14607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLUTIONONE 401(K) PLAN | 2023 | 201405491 | 2024-07-30 | SOLUTIONONE, INC. | 0 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | PHILIP PASSAFIUME |
| Role | Employer/plan sponsor |
| Date | 2024-07-30 |
| Name of individual signing | PHILIP PASSAFIUME |
| Name | Role | Address |
|---|---|---|
| PHILIP PASSAFIUME | Chief Executive Officer | PO BOX 521, SPENCERPORT, NY, United States, 14559 |
| Name | Role | Address |
|---|---|---|
| SOLUTIONONE, INC. | DOS Process Agent | 64 Marshall ST, Rochester, NY, United States, 14607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | PO BOX 521, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-17 | Address | 101 EAGLE FEATHER CIRCLE, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2024-06-17 | Address | 101 EAGLE FEATHER CIRCLE, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process) |
| 2015-09-11 | 2024-06-17 | Address | 101 EAGLE FEATHER CIRCLE, SPENCERPORT, NY, 14559, USA (Type of address: Chief Executive Officer) |
| 2015-09-11 | 2021-05-27 | Address | 101 EAGLE FEARTHER CIRCLE, SPENCERPORT, NY, 14559, USA (Type of address: Service of Process) |
| 2004-07-23 | 2015-09-11 | Address | 31 FIRESTONE DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2004-07-23 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617001667 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 210527060345 | 2021-05-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 150911002008 | 2015-09-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 040723000475 | 2004-07-23 | CERTIFICATE OF INCORPORATION | 2004-07-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
