| Name: | SOLEILROSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2010 (14 years ago) |
| Entity Number: | 3986804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 438 WARREN STREET, HUDSON, NY, United States, 12534 |
| Address ZIP Code: | 12534 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARA SCHIAVETTI | Agent | 438 WARREN STREET, HUDSON, NY, 12534 |
| Name | Role | Address |
|---|---|---|
| C/O MARA SCHIAVETTI | DOS Process Agent | 438 WARREN STREET, HUDSON, NY, United States, 12534 |
| Name | Role | Address |
|---|---|---|
| MARA SCHIAVETTI | Chief Executive Officer | 438 WARREN STREET, HUDSON, NY, United States, 12534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-19 | 2017-02-03 | Address | 318 GRAND STREET, APT. 2A, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2017-01-19 | 2020-08-28 | Address | 438 WARREN STREET, HUDSON, NY, 12534, USA (Type of address: Service of Process) |
| 2015-09-08 | 2017-01-19 | Address | 318 GRAND STREET, APT. 2A, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2015-09-08 | 2017-01-19 | Address | 318 GRAND STREET, APT. 2A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2015-09-08 | 2017-01-19 | Address | 318 GRAND STREET, APT. 2A, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2012-08-17 | 2015-09-08 | Address | 37 WALL ST APT 15R, NYC, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2012-08-17 | 2015-09-08 | Address | 37 WALL ST APT 15R, NYC, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-08-19 | 2015-09-08 | Address | 37 WALL ST APT 15R, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-08-19 | 2017-01-19 | Address | 37 WALL ST APT 15R, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828060226 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| 170203000162 | 2017-02-03 | CERTIFICATE OF CHANGE | 2017-02-03 |
| 170119000476 | 2017-01-19 | CERTIFICATE OF CHANGE | 2017-01-19 |
| 170119006184 | 2017-01-19 | BIENNIAL STATEMENT | 2016-08-01 |
| 150908006218 | 2015-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817006118 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819000712 | 2010-08-19 | CERTIFICATE OF INCORPORATION | 2010-08-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
