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SOLIX, INC.

Company Details

Name: SOLIX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2005 (20 years ago)
Entity Number: 3198484
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 10 LANIDEX PLAZA WEST, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
JACK MILLER Chief Executive Officer 10 LANIDEX PLAZA WEST, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name Role Address
SOLIX, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2023-04-08 2023-04-08 Address 10 LANIDEX PLAZA WEST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-04-08 2023-04-08 Address 30 LANIDEX PLAZA WEST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-04-30 2023-04-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-03 2023-04-08 Address 30 LANIDEX PLAZA WEST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-04-28 2015-04-03 Address 30 LANIDEX PLAZA WEST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2009-04-10 2011-04-28 Address 100 S JEFFERSON ROAD, WHIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2009-04-10 2011-04-28 Address 100 S JEFFERSON ROAD, WHIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230408000018 2023-04-08 BIENNIAL STATEMENT 2023-04-01
210430060367 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190411061479 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-41195 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007347 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150403006599 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130408006508 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110428002318 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090410002945 2009-04-10 BIENNIAL STATEMENT 2009-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State