| Name: | SOLANA BEACH INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Entity Number: | 3233810 |
| County: | Nassau |
| Date of dissolution: | 09 Jan 2020 |
| Place of Formation: | New York |
| Address: | MATTHEW RUSSO, 51A CRESCENT RD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 51A CRESCENT RD, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW RUSSO | Chief Executive Officer | 51A CRESCENT RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MATTHEW RUSSO, 51A CRESCENT RD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2011-07-27 | Address | 100 HARBOR VIEW DR 353, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2011-07-27 | Address | 100 HARBOR VIEW DR 353, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2005-07-22 | 2011-07-27 | Address | MATTHEW RUSSO, 100 HARBOR VIEW DRIVE #353, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200109000600 | 2020-01-09 | CERTIFICATE OF DISSOLUTION | 2020-01-09 |
| 130717002372 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002845 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 070723002472 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000287 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
