| Name: | FELIX SOLIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2008 (16 years ago) (Companies founded in June 2008) |
| Entity Number: | 3688480 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ARRUFAT GRACIA, PLLC, 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX SOLIS USA INC. | DOS Process Agent | C/O ARRUFAT GRACIA, PLLC, 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FELIX SOLIS YANEZ | Chief Executive Officer | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-04 | Address | C/O ARRUFAT GRACIA, PLLC, 54 WEST 40TH STREET SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-25 | 2020-06-02 | Address | 130 W 42ND ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2018-06-25 | 2020-06-02 | Address | 130 W 42ND ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2020-06-02 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-08-17 | 2018-06-25 | Address | 130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-10-13 | 2018-06-25 | Address | 130 W 42ND ST, STE 705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2015-10-13 | Address | 130 W 42ND ST, STE 705, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2018-06-25 | Address | 130 W 42ND ST, STE 705, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001359 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220608002379 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061214 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180625006222 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 170817000725 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
| 160628006119 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 151013006368 | 2015-10-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 130107002347 | 2013-01-07 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 120612006225 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100930000751 | 2010-09-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2010-09-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
