Search icon

PLEIN SOLEIL, INC.

Company Details

Name: PLEIN SOLEIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2016 (9 years ago)
Entity Number: 4936000
County: New York
Date of dissolution: 02 Aug 2019
Place of Formation: Delaware
Address: 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602
Address ZIP Code: 60602
Principal Address: 17 WEST 20TH STREET, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

DOS Process Agent

Name Role Address
THORELLI & ASSOCIATES DOS Process Agent 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VERENNE FERRARI Chief Executive Officer 17 WEST 20TH STREET, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
190802000463 2019-08-02 CERTIFICATE OF TERMINATION 2019-08-02
180430006331 2018-04-30 BIENNIAL STATEMENT 2018-04-01
160425000477 2016-04-25 APPLICATION OF AUTHORITY 2016-04-25

Date of last update: 05 Nov 2024

Sources: New York Secretary of State