| Name: | SOLV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2015 (9 years ago) |
| Entity Number: | 4821057 |
| County: | New York |
| Date of dissolution: | 04 Oct 2021 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2001 CLAYTON RD 7TH FL, CONCORD, CA, United States, 94520 |
| Principal Address ZIP Code: | 94520 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANK FOELLMER JR. | Chief Executive Officer | 2001 CLAYTON RD 7TH FL, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-05 | 2021-10-05 | Address | 2001 CLAYTON RD 7TH FL, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2021-10-05 | 2021-10-05 | Address | 260 TOWNSEND STREET, SAM FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2021-10-05 | Address | 260 TOWNSEND STREET, SAM FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2016-06-29 | 2021-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-06-29 | 2021-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-17 | 2016-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-17 | 2016-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211005000207 | 2021-10-04 | CERTIFICATE OF TERMINATION | 2021-10-04 |
| 210914002775 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190913060278 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006848 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 160629000288 | 2016-06-29 | CERTIFICATE OF CHANGE | 2016-06-29 |
| 150917000185 | 2015-09-17 | APPLICATION OF AUTHORITY | 2015-09-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
