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SOLSTICE OF NEW YORK INC

Headquarter

Company Details

Name: SOLSTICE OF NEW YORK INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2007 (17 years ago) (Companies founded in November 2007)
Entity Number: 3591720
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 7901 SW 6th Court, Suite 400, PLANTATION, FL, United States, 33324

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOLSTICE OF NEW YORK INC 1124534 CONNECTICUT

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KENNETH MARK SHELDON Chief Executive Officer 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, United States, 33324

History

Start date End date Type Value
2023-11-10 2023-11-10 Address 7901 SW 6TH CT SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-11-10 2024-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2023-11-10 Address 200 WEST LOOP SOUTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-26 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-13 2023-11-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-13 2023-11-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-13 2023-11-10 Address 7901 SW 6TH CT SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231110000785 2023-11-10 BIENNIAL STATEMENT 2023-11-01
211120000102 2021-11-20 BIENNIAL STATEMENT 2021-11-20
211013001516 2021-10-12 CERTIFICATE OF CHANGE BY ENTITY 2021-10-12
191101060603 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006394 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006355 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131126006018 2013-11-26 BIENNIAL STATEMENT 2013-11-01
111129002305 2011-11-29 BIENNIAL STATEMENT 2011-11-01
110308000720 2011-03-08 CERTIFICATE OF CHANGE 2011-03-08
091130002648 2009-11-30 BIENNIAL STATEMENT 2009-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-07 No data 168 5TH AVE, Manhattan, NEW YORK, NY, 10010 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 168 5TH AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State