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SOLARI REAL ESTATE, INC.

Company Details

Name: SOLARI REAL ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2008 (16 years ago)
Entity Number: 3703802
County: New York
Place of Formation: New York
Address: 401 Park Avenue South, 10th Floor, New York, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: c/o Altieri & Partners, PLLC, 401 Park Avenue South, 10th Floor, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O ALTIERI & PARTNERS, PLLC DOS Process Agent 401 Park Avenue South, 10th Floor, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
MASSIMO PANICCIA Chief Executive Officer C/O ALTIERI & PARTNERS, PLLC, 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-08-01 Address 401 park avenue south, 10th floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-03-14 2024-08-01 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-02-07 2024-03-14 Address 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-07 2024-03-14 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-03-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2016-08-01 2023-02-07 Address 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801034103 2024-08-01 BIENNIAL STATEMENT 2024-08-01
240314000835 2024-03-13 CERTIFICATE OF CHANGE BY ENTITY 2024-03-13
230207004217 2023-02-07 CERTIFICATE OF CHANGE BY ENTITY 2023-02-07
221123000456 2022-11-23 BIENNIAL STATEMENT 2022-08-01
200817060262 2020-08-17 BIENNIAL STATEMENT 2020-08-01
180820006198 2018-08-20 BIENNIAL STATEMENT 2018-08-01
160801007299 2016-08-01 BIENNIAL STATEMENT 2016-08-01
151105002019 2015-11-05 BIENNIAL STATEMENT 2014-08-01
080801000322 2008-08-01 CERTIFICATE OF INCORPORATION 2008-08-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State