| Name: | SOLSTICE BENEFIT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Branch of: | SOLSTICE BENEFIT SERVICES, INC., Florida (Company Number P06000046835) |
| Entity Number: | 4154642 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH MARK SHELDON | Chief Executive Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 2000 WEST LOOP SOUTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2021-10-02 | 2023-10-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-10-02 | 2023-10-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-02 | 2023-10-18 | Address | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2021-10-02 | Address | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2011-10-18 | 2021-10-02 | Address | 1 COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018003730 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 211020001672 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 211002000549 | 2021-10-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-01 |
| 191004060220 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006891 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170324000187 | 2017-03-24 | ERRONEOUS ENTRY | 2017-03-24 |
| DP-2218963 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 151002006257 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131007006084 | 2013-10-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018000526 | 2011-10-18 | APPLICATION OF AUTHORITY | 2011-10-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
