PRINCIPAL SOLAR, INC.

Company Details

Name:	PRINCIPAL SOLAR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Feb 1972 (53 years ago) (Companies founded in February 1972)
Date of dissolution:	24 Oct 2012
Entity Number:	324487
ZIP code:	75225 (Companies in Nassau, 75225)
County:	Nassau
Place of Formation:	New York
Address:	15851 DALLAS PKWY, STE 600, DALLAS, TX, United States, 75225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MICHAEL GORTON	DOS Process Agent	15851 DALLAS PKWY, STE 600, DALLAS, TX, United States, 75225

Chief Executive Officer

Name	Role	Address
MICHAEL GORTON	Chief Executive Officer	15851 DALLAS PKWY, STE 600, DALLAS, TX, United States, 75225

History

Start date	End date	Type	Value
2011-03-15	2011-03-15	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 0.01
2011-03-15	2012-07-31	Address	MR. MICHAEL GORTON, CEO, 15851 DALLAS PKWY., STE. 600, DALLAS, TX, 75001, USA (Type of address: Service of Process)
2011-03-15	2011-03-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2004-03-09	2011-03-15	Address	RANDOLPH SEELING, 8301 MARYLAND AVE / SUITE 200, ST LOUIS, MO, 63105, USA (Type of address: Service of Process)
2004-03-09	2012-07-31	Address	8301 MARYLAND AVE / SUITE 200, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2004-03-09	2012-07-31	Address	8301 MARYLAND AVE / SUITE 200, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2000-09-29	2011-03-15	Name	KUPPER PARKER COMMUNICATIONS, INCORPORATED
2000-04-04	2004-03-09	Address	401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-04-04	2004-03-09	Address	GARY ROBERTS, 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2000-04-04	2004-03-09	Address	RICHARD DESTEFANO, 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-02-02	2000-04-04	Address	1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1998-02-02	2000-04-04	Address	1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1998-02-02	2000-04-04	Address	1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-07-29	2011-03-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1997-07-29	1997-07-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1997-07-29	2011-03-15	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1997-07-29	1997-07-29	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1993-05-14	1998-02-02	Address	% GREENSTONE ROBERTS, 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-05-14	1998-02-02	Address	1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-05-14	1998-02-02	Address	% GREENSTONE ROBERTS, 1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1991-04-12	2000-09-29	Name	GREENSTONE ROBERTS ADVERTISING, INC.
1988-12-16	1997-07-29	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1988-12-16	1988-12-16	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1988-12-16	1991-04-12	Name	GREENSTONE RABASCA ROBERTS, INC.
1988-12-16	1988-12-16	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1988-12-16	1997-07-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1988-12-16	1993-05-14	Address	ATT: RONALD GREENSTONE, ONE HUNTINGTON QUAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1973-04-30	1988-12-16	Name	GREENSTONE & RABASCA ADVERTISING, INC.
1972-02-25	1988-12-16	Address	150-26 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1972-02-25	1973-04-30	Name	GREENSTONE AD AGENCY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
121024000966	2012-10-24	CERTIFICATE OF MERGER	2012-10-24
120731002635	2012-07-31	BIENNIAL STATEMENT	2012-02-01
120727000581	2012-07-27	ANNULMENT OF DISSOLUTION	2012-07-27
DP-2097705	2012-01-25	DISSOLUTION BY PROCLAMATION	2012-01-25
110315000066	2011-03-15	CERTIFICATE OF AMENDMENT	2011-03-15
110315000813	2011-03-15	CERTIFICATE OF MERGER	2011-03-15
20050823013	2005-08-23	ASSUMED NAME CORP INITIAL FILING	2005-08-23
040309002056	2004-03-09	BIENNIAL STATEMENT	2004-02-01
000929000595	2000-09-29	CERTIFICATE OF MERGER	2000-09-29
000929000750	2000-09-29	CERTIFICATE OF AMENDMENT	2000-09-29
000404002432	2000-04-04	BIENNIAL STATEMENT	2000-02-01
980202002696	1998-02-02	BIENNIAL STATEMENT	1998-02-01
970729000665	1997-07-29	CERTIFICATE OF AMENDMENT	1997-07-29
960305002136	1996-03-05	BIENNIAL STATEMENT	1996-02-01
930514002412	1993-05-14	BIENNIAL STATEMENT	1993-02-01
910412000450	1991-04-12	CERTIFICATE OF AMENDMENT	1991-04-12
B719286-17	1988-12-16	CERTIFICATE OF AMENDMENT	1988-12-16
A68080-6	1973-04-30	CERTIFICATE OF AMENDMENT	1973-04-30
969774-4	1972-02-25	CERTIFICATE OF INCORPORATION	1972-02-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

PRINCIPAL SOLAR, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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