| Name: | MS SOLAR HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4257528 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 1585 Broadway, New York, NY, United States, 10036 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 767F8 | Active | Non-Manufacturer | 2014-07-25 | 2024-03-01 | No data | No data | |||||||||||||
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| POC | JESSICA HUETTER |
| Phone | +1 914-225-1566 |
| Address | 1633 BROADWAY 25TH FL, NEW YORK, NY, 10019 6708, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MS SOLAR HOLDINGS INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KATIE MARTIN | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2020-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-04 | 2024-06-03 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2018-06-04 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-12 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004959 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220629001425 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061013 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60835 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604008181 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006987 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007255 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612000760 | 2012-06-12 | APPLICATION OF AUTHORITY | 2012-06-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
