| Name: | SOLUTION ONE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2020 (5 years ago) |
| Entity Number: | 5718050 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLUTION ONE CAPITAL CORP. | 1379119 | CONNECTICUT |
| Headquarter of | SOLUTION ONE CAPITAL CORP. | F21000002031 | FLORIDA |
| Headquarter of | SOLUTION ONE CAPITAL CORP. | F21000002031 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Chief Executive Officer | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-06-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-09 | 2024-06-28 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-06-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-02-28 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-02-28 | 2024-02-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-02-28 | 2024-02-09 | Address | 1 TIMMONS ST., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002948 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 240209001717 | 2024-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-08 |
| 200228010012 | 2020-02-28 | CERTIFICATE OF INCORPORATION | 2020-02-28 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
