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SOL SAIL, INC.

SOL SAIL, INC.

Company Details

Name:	SOL SAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2019 (5 years ago)
Entity Number:	5627377
ZIP code:	10020
County:	Westchester
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, SUITE1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
SAILOR BRINKLEY-COOK	Chief Executive Officer	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-03-20	Address	445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-03-20	Address	360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-03-20	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-09-12	2024-03-20	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-09-12	2023-09-12	Address	445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-03-20	Address	445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-09-12	Address	445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-09-12	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-12-13	2022-12-13	Address	445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-09-12	Address	360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-13	2022-12-13	Address	360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-13	2023-09-12	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-09-25	2022-12-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-09-25	2022-12-13	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240320000353	2024-03-10	CERTIFICATE OF CHANGE BY ENTITY	2024-03-10
230912003543	2023-09-12	BIENNIAL STATEMENT	2023-09-01
221213000653	2022-12-06	AMENDMENT TO BIENNIAL STATEMENT	2022-12-06
210902003089	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190925000364	2019-09-25	APPLICATION OF AUTHORITY	2019-09-25

Date of last update: 22 Nov 2024

Sources: New York Secretary of State