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TRANSSOLAR INC.

Company Details

Name: TRANSSOLAR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2006 (18 years ago) (Companies founded in September 2006)
Entity Number: 3409100
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: C/O ERNST & LINDER, 40 WALL ST, 28TH FLOOR, NEW YORK, NY, NY, United States, 10005
Principal Address: 220 E 23RD ST, SUITE 403, NEW YORK, NY, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2023 205312846 2024-04-25 TRANSSOLAR, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing DIETER SCHNELLE
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2022 205312846 2023-05-24 TRANSSOLAR, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2021 205312846 2022-04-27 TRANSSOLAR, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2020 205312846 2021-06-07 TRANSSOLAR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing DIETER SCHNELLE
Role Employer/plan sponsor
Date 2021-06-07
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2019 205312846 2020-05-25 TRANSSOLAR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-05-25
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2018 205312846 2019-06-24 TRANSSOLAR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2017 205312846 2018-06-21 TRANSSOLAR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing DIETER SCHNELLE
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing TRANSSOLAR INC
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2016 205312846 2017-05-15 TRANSSOLAR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2015 205312846 2016-04-25 TRANSSOLAR INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 40, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-04-25
Name of individual signing SCHNELLE
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing DIETER SCHNELLE
TRANSSOLAR INC 401(K) PROFIT SHARING PLAN 2014 205312846 2015-06-09 TRANSSOLAR, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 2122192255
Plan sponsor’s address 220 EAST 23RD STREET, SUITE 403, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing SCHNELLE DIETER
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing SCHNELLE DIETER

Agent

Name Role Address
MARCUS A. ERNST Agent C/O ERNST & ASSOCIATES, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004

Chief Executive Officer

Name Role Address
ERIK OLSEN Chief Executive Officer 220 E 23RD ST, STE 403, NEW YORK, NY, NY, United States, 10010

DOS Process Agent

Name Role Address
DR. MARCUS ERNST DOS Process Agent C/O ERNST & LINDER, 40 WALL ST, 28TH FLOOR, NEW YORK, NY, NY, United States, 10005

History

Start date End date Type Value
2010-09-17 2020-09-08 Address 134 SPRING ST, STE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-11-05 2010-09-17 Address 135 SPRING STREET, SUITE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-08-20 2009-11-05 Address 145 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-08-20 2009-11-05 Address 145 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-08-20 2020-09-08 Address 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2007-06-18 2008-08-20 Address 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-09-06 2007-06-18 Address C/O WUERSCH & GERING LLP, 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200908060676 2020-09-08 BIENNIAL STATEMENT 2020-09-01
140915007136 2014-09-15 BIENNIAL STATEMENT 2014-09-01
100917002005 2010-09-17 BIENNIAL STATEMENT 2010-09-01
091105002584 2009-11-05 AMENDMENT TO BIENNIAL STATEMENT 2008-09-01
080820002945 2008-08-20 BIENNIAL STATEMENT 2008-09-01
070618000350 2007-06-18 CERTIFICATE OF CHANGE 2007-06-18
060906000767 2006-09-06 APPLICATION OF AUTHORITY 2006-09-06

Related by officers

MARCUS A. ERNST

31 PIGEONS LLC 360 TRADING NETWORKS INC. SCHROEDER MACHINERY LLC SUITE CONSULTING LLC TATAMI INC. ICT INTERNATIONAL CONTAINER TRANSPORT INC. SCHWEERS TECHNOLOGIES, INC. OLEUM, INC. SOMACOS, INC. VOCO AMERICA INC.

ERIK OLSEN

THE FLUE BUG CHIMNEY SERVICE, INC. ONO INDUSTRIES INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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