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SOLAR FOUNDATIONS USA, INC.

Company Details

Name: SOLAR FOUNDATIONS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2011 (14 years ago)
Entity Number: 4077404
ZIP code: 12207
County: Saratoga
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1142 RIVER RD, NEW CASTLE, DE, United States, 19720

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFUSA - 401(K) RETIREMENT PLAN 2023 270920954 2024-04-28 SOLAR FOUNDATIONS USA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2024-04-28
Name of individual signing MICHAEL ZURITIS
Role Employer/plan sponsor
Date 2024-04-28
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2022 270920954 2023-06-13 SOLAR FOUNDATIONS USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing MICHAEL ZURITIS
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2021 270920954 2022-06-13 SOLAR FOUNDATIONS USA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing MICHAEL ZURITIS
Role Employer/plan sponsor
Date 2022-06-13
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2020 270920954 2021-06-03 SOLAR FOUNDATIONS USA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing MICHAEL ZURITIS
Role Employer/plan sponsor
Date 2021-06-03
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2019 270920954 2020-06-16 SOLAR FOUNDATIONS USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2018 270920954 2019-06-18 SOLAR FOUNDATIONS USA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2017 270920954 2018-06-24 SOLAR FOUNDATIONS USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2018-06-24
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2016 270920954 2017-07-11 SOLAR FOUNDATIONS USA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing MICHAEL ZURITIS
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2015 270920954 2016-07-19 SOLAR FOUNDATIONS USA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238290
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR RD, BALLSTON LAKE, NY, 120191833

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing MICHAEL ZURITIS
SFUSA - 401(K) RETIREMENT PLAN 2014 270920954 2015-07-29 SOLAR FOUNDATIONS USA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332900
Sponsor’s telephone number 8557387200
Plan sponsor’s address 7 LAZUR ROAD, BALLSTON LAKE, NY, 12019

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing MICHAEL ZURITIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL ZURITIS Chief Executive Officer 7 LAZUR ROAD, BALLSTON LAKE, NY, United States, 12019

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 7 LAZUR ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-04-13 Address 7 LAZUR ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2023-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-20 2019-04-12 Address 6103 WINTERHAVEN DRIVE, NEWARK, DE, 19702, USA (Type of address: Principal Executive Office)
2013-04-18 2023-02-02 Address 7 LAZUR ROAD, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2013-04-18 2015-04-20 Address 5301 WINTERHAVEN DRIVE, NEWARK, DE, 19702, USA (Type of address: Principal Executive Office)
2012-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-05 2012-08-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413000651 2023-04-13 BIENNIAL STATEMENT 2023-04-01
230202003628 2023-02-01 CERTIFICATE OF CHANGE BY ENTITY 2023-02-01
210402061073 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190412060470 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-102612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405006103 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150420006102 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130418006060 2013-04-18 BIENNIAL STATEMENT 2013-04-01
120816001101 2012-08-16 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-16
110405000733 2011-04-05 APPLICATION OF AUTHORITY 2011-04-05

Date of last update: 25 Nov 2024

Sources: New York Secretary of State