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SOLIL MANAGEMENT CORP.

Company Details

Name: SOLIL MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1977 (47 years ago) (Companies founded in June 1977)
Date of dissolution: 15 Jun 2007
Entity Number: 462388
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 640 FIFTH AVENUE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLIL MANAGEMENT, LLC PENSION PLAN 2023 132900315 2024-10-09 SOLIL MANAGEMENT CORP 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing REENA MALHOTRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing REENA MALHOTRA
Valid signature Filed with authorized/valid electronic signature
SOLIL MANAGEMENT, LLC PENSION PLAN 2022 132900315 2023-10-16 SOLIL MANAGEMENT CORP 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing REENA MALHOTRA
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing REENA MALHOTRA
SOLIL MANAGEMENT, LLC PENSION PLAN 2021 132900315 2022-10-07 SOLIL MANAGEMENT CORP 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing REENA MALHOTRA
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing REENA MALHOTRA
SOLIL MANAGEMENT, LLC PENSION PLAN 2020 132900315 2021-10-12 SOLIL MANAGEMENT CORP 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing REENA MALHOTRA
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing REENA MALHOTRA
SOLIL MANAGEMENT, LLC PENSION PLAN 2019 132900315 2020-10-07 SOLIL MANAGEMENT CORP 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing ETTIENNE SHUDA
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing ETTIENNE SHUDA
SOLIL MANAGEMENT, LLC PENSION PLAN 2018 132900315 2019-10-02 SOLIL MANAGEMENT CORP 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing PERRY BEEK
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing PERRY BEEK
SOLIL MANAGEMENT, LLC PENSION PLAN 2017 132900315 2018-09-21 SOLIL MANAGEMENT CORP 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing PERRY BEEK
Role Employer/plan sponsor
Date 2018-09-21
Name of individual signing PERRY BEEK
SOLIL MANAGEMENT, LLC PENSION PLAN 2016 132900315 2017-10-11 SOLIL MANAGEMENT CORP 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing PERRY BEEK
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing PERRY BEEK
SOLIL MANAGEMENT, LLC PENSION PLAN 2015 132900315 2016-10-06 SOLIL MANAGEMENT CORP 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 2122652280
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing PERRY BEEK
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing PERRY BEEK
SOLIL MANAGEMENT, LLC PENSION PLAN 2014 132900315 2015-10-06 SOLIL MANAGEMENT CORP 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-06-01
Business code 531310
Sponsor’s telephone number 9169348765
Plan sponsor’s address 1185 SIXTH AVE 10TH FLOOR, NEW YORK, NY, 100362604

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing PERRY BEEK
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing PERRY BEEK

Chief Executive Officer

Name Role Address
JANE GOLDMAN Chief Executive Officer 640 5TH AVE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 640 FIFTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2022-01-21 2022-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-04-15 2003-06-09 Address 640 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1985-06-28 1993-04-15 Address 640 5TH AVE, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-06-30 2022-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-06-30 1985-06-28 Address 655 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120601052 2012-06-01 ASSUMED NAME LLC INITIAL FILING 2012-06-01
070615000896 2007-06-15 CERTIFICATE OF DISSOLUTION 2007-06-15
030609002614 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010620002537 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990706002601 1999-07-06 BIENNIAL STATEMENT 1999-06-01
970605002368 1997-06-05 BIENNIAL STATEMENT 1997-06-01
000049000070 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930415003213 1993-04-15 BIENNIAL STATEMENT 1992-06-01
B242483-3 1985-06-28 CERTIFICATE OF AMENDMENT 1985-06-28
A411974-4 1977-06-30 CERTIFICATE OF INCORPORATION 1977-06-30

Related by officers

JANE GOLDMAN

145 EAST 16TH STREET MANAGER CORP. 860 MADISON AVENUE MANAGER CORP. TAKE CHARGE, NOW INC. DELMAR REALTY CO., INC. GOLDESTATE L.L.C. GOLDPROP L.L.C. MADISON SEVENTY-SEVENTH MANAGER CORP. ANITA DESIGNS, INC. GOLDMAN PROPERTIES, LTD. OLYMPICGOLD MANAGEMENT CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

640 FIFTH AVENUE, NEW YORK, NY, United States, 10019

LA MARCA INTERNATIONAL, INC. PIBC SECURITIES LLC NATIONAL SENIOR LIFE MARKETING, INC. 10-12 COOPER SQUARE, INC. AMERICAN INTERNATIONAL PETROLEUM CORPORATION LAMARCA DIRECT, INC. GENTLE CLOSURE, INC. 995 WESTCHESTER AVENUE LLC SCOUT CAPITAL CONCENTRATED, L.P.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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