| Name: | SOLACE AGENCY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Entity Number: | 3759414 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WALL ST, FL 8, 30 WALL ST, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 30 WALL STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELO F NATOLI | Chief Executive Officer | 30 WALL STREET, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SOLACE AGENCY, LTD. | DOS Process Agent | 30 WALL ST, FL 8, 30 WALL ST, 8TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-08 | 2021-01-28 | Address | 30 WALL ST, FL 8, 30 WALL ST, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-25 | 2019-01-08 | Address | C/O A. NATOLI, 30 WALL ST, 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-02 | 2017-01-25 | Address | 50 BROAD STREET, #1830, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-25 | Address | C/O A. NATOLI, 50 BROAD STREET, #1830, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-01-02 | 2017-01-25 | Address | 50 BROAD STREET, #1830, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2011-03-11 | 2015-01-02 | Address | 110 WALL ST, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2015-01-02 | Address | 110 WALL ST, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2011-03-11 | 2015-01-02 | Address | C/O A. NATOLI, 110 WALL ST, 16TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-01-06 | 2011-03-11 | Address | 9 EAST 40TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128060452 | 2021-01-28 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060876 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006172 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006679 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212006364 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311003167 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106000420 | 2009-01-06 | CERTIFICATE OF INCORPORATION | 2009-01-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
