| Name: | SOLUNA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2021 (4 years ago) |
| Entity Number: | 5975415 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | SOLUNA HOLDINGS, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 325 Washington Avenue Extension, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN BELIZAIRE | Chief Executive Officer | 325 WASHINGTON AVENUE EXTENSION, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-02 | Address | 325 WASHINGTON AVENUE EXTENSION, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-29 | 2023-08-03 | Address | 325 WASHINGTON AVENUE EXT., ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-03-29 | 2022-03-29 | Address | 325 WASHINGTON AVENUE EXT., ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803003360 | 2023-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-02 |
| 230802003508 | 2023-08-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 220329001255 | 2022-03-29 | CERTIFICATE OF AMENDMENT | 2022-03-29 |
| 210329000690 | 2021-03-29 | APPLICATION OF AUTHORITY | 2021-03-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
