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MY SOLITUDE, LTD.

Company Details

Name: MY SOLITUDE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1981 (44 years ago)
Entity Number: 680801
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: C/O GUS FRANZESE, 29 BERNARDINE ST, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GUSTAVE E FRANZESE Chief Executive Officer 29 BERNARDINE ST, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
MY SOLITUDE, LTD. DOS Process Agent C/O GUS FRANZESE, 29 BERNARDINE ST, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2006-08-14 2021-02-02 Address C/O GUS FRANZESE, 29 BERNARDINE ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1981-02-23 2006-08-14 Address GOLDEN & BIRNBAUM, 389 CENTRAL AVE., LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202060584 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190205060422 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170216006095 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150203007097 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130204006725 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110215002200 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090123002289 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070212002489 2007-02-12 BIENNIAL STATEMENT 2007-02-01
060814002847 2006-08-14 BIENNIAL STATEMENT 2005-02-01
A740927-2 1981-02-23 CERTIFICATE OF INCORPORATION 1981-02-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State