| Name: | SOMNIA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2007 (17 years ago) |
| Entity Number: | 3556983 |
| County: | Westchester |
| Date of dissolution: | 05 Feb 2020 |
| Place of Formation: | New York |
| Principal Address: | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | 19 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 COMMERCE DRIVE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC E. KOCH | Chief Executive Officer | 450 MAMARONECK AVE, SUITE 201, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-03 | 2019-08-02 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2019-08-02 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2014-03-03 | 2015-08-03 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-03 | 2014-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-12 | 2014-03-03 | Address | 10 COMMERCE DRIVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2009-08-05 | 2015-08-03 | Address | 10 COMMERCE DR, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2009-08-05 | 2011-09-12 | Address | 50 BIRCHALL DR, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2014-02-03 | Address | 10 COMMERCE DRIVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205000129 | 2020-02-05 | CERTIFICATE OF DISSOLUTION | 2020-02-05 |
| 190802060958 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-95453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007715 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007896 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 140303002467 | 2014-03-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 140203000622 | 2014-02-03 | CERTIFICATE OF CHANGE | 2014-02-03 |
| 110912002330 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002113 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816000655 | 2007-08-16 | CERTIFICATE OF INCORPORATION | 2007-08-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
