| Name: | SOLID STATE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (18 years ago) |
| Entity Number: | 3406817 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 594 BROADWAY, SUITE 408, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER LAMARQUE | Chief Executive Officer | 594 BROADWAY, SUITE 408, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SOLID STATE CONSULTING, INC. | DOS Process Agent | 594 BROADWAY, SUITE 408, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-31 | 2016-08-02 | Address | THE CORPORATION, 580 BROADWAY, SUITE 603, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-07-31 | 2016-08-02 | Address | 580 BROADWAY, SUITE 603, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-07-31 | 2016-08-02 | Address | 580 BROADWAY, SUITE 603, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-08-30 | 2008-07-31 | Address | 580 BROADWAY-MEZZANINE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180803006016 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006847 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 120806006930 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002834 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003121 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000476 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
