| Name: | SOLTARIS MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (12 years ago) |
| Entity Number: | 4269400 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O WARREN SCHLOAT, 2704 CANTERBURY WAY, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | 2704 CANTERBURY WAY, GUARD HILL MANOR, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN SCHLOAT | Chief Executive Officer | 2704 CANTERBURY WAY, GUARD HILL MANOR, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O WARREN SCHLOAT, 2704 CANTERBURY WAY, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-11 | 2020-08-18 | Address | 2704 CANTERBURY WAY, GUARD HILL MANOR, MOUNT KISCO, NY, 10549, 2521, USA (Type of address: Principal Executive Office) |
| 2018-07-11 | 2020-08-18 | Address | C/O WARREN SCHLOAT, 2704 CANTERBURY WAY, MOUNT KISCO, NY, 10549, 2521, USA (Type of address: Service of Process) |
| 2014-07-16 | 2018-07-11 | Address | 26 SCHOOLHOUSE ROAD, P O BOX 433, WACCABUC, NY, 10597, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2018-07-11 | Address | 26 SCHOOLHOUSE ROAD, WACCABUS, NY, 10597, USA (Type of address: Principal Executive Office) |
| 2012-07-11 | 2018-07-11 | Address | C/O WARREN SCHLOAT, 26 SCHOOLHOUSE RD., PO BOX 433, WACCABUC, NY, 10597, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200818002004 | 2020-08-18 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711006181 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 140716006583 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711000486 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
