| Name: | SOLI & CO. 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2010 (14 years ago) |
| Entity Number: | 4028874 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-02 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
Contact Details
Phone +1 516-967-2904
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOHEIL SASSOUNESS | Chief Executive Officer | 164-02 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164-02 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390457-DCA | Inactive | Business | 2011-05-03 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121213006304 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209000705 | 2010-12-09 | CERTIFICATE OF INCORPORATION | 2010-12-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-27 | No data | 16402 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 16402 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 16402 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1678265 | SCALE-01 | INVOICED | 2014-05-12 | 20 | SCALE TO 33 LBS |
| 1223037 | RENEWAL | INVOICED | 2013-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 202118 | LL VIO | INVOICED | 2013-03-15 | 375 | LL - License Violation |
| 152220 | INTEREST | INVOICED | 2011-12-06 | 22.219999313354492 | Interest Payment |
| 152221 | LL VIO | INVOICED | 2011-11-29 | 1100 | LL - License Violation |
| 1072495 | LICENSE | INVOICED | 2011-05-04 | 425 | Secondhand Dealer General License Fee |
| 1072496 | FINGERPRINT | INVOICED | 2011-05-03 | 75 | Fingerprint Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
