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SOLAR TURBINES INCORPORATED

Company Details

Name: SOLAR TURBINES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1982 (43 years ago)
Entity Number: 744497
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, United States, 92101
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DERRICK L YORK Chief Executive Officer 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2021-05-03 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-03 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-07 2021-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2020-01-07 2024-01-02 Address 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-05 2020-01-07 Address 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2014-01-17 2016-01-05 Address 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2012-04-23 2014-01-17 Address 2200 PACIFIC HIGHWAY, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102004394 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220117001962 2022-01-17 BIENNIAL STATEMENT 2022-01-17
210503000598 2021-05-03 CERTIFICATE OF CHANGE 2021-05-03
200107060664 2020-01-07 BIENNIAL STATEMENT 2020-01-01
SR-11336 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007189 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006922 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140117006100 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120423002356 2012-04-23 BIENNIAL STATEMENT 2012-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State