| Name: | SOLARIA SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5730937 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O KING & SPALDING LLP, 1185 AVE. OF THE AMERICAS,34FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1185 Avenue of the Americas, 34th Fl, Attn: Conrad Axelrod, King & Spalding, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SOFIA AXELROD | Chief Executive Officer | PO BOX 341, 1159 SECOND AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| CONRAD C. AXELROD | DOS Process Agent | C/O KING & SPALDING LLP, 1185 AVE. OF THE AMERICAS,34FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | PO BOX 1126, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | PO BOX 341, 1159 SECOND AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-03-01 | Address | C/O KING & SPALDING LLP, 1185 AVE. OF THE AMERICAS,34FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301059604 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301002020 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200323000620 | 2020-03-23 | APPLICATION OF AUTHORITY | 2020-03-23 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
