SOLSTISS INC.
HeadquarterShare on:
| Name: | SOLSTISS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1985 (40 years ago) |
| Entity Number: | 1029969 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Ernst & Linder LLC, 30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 315 West 39th Street, Suite 601, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOLSTISS CORPORATION | Agent | 561 SEVENTH AVENUE, SUITE 703, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS DAMIDE | Chief Executive Officer | 315 WEST 39TH STREET, SUITE 601, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HERVE LINDER, ESQ. | DOS Process Agent | Ernst & Linder LLC, 30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | SOLSTISS S.A.S., 45 RUE PASTEUR, CAUDRY, 59540, FRA (Type of address: Chief Executive Officer) |
| 2024-05-16 | 2024-05-16 | Address | 315 WEST 39TH STREET, SUITE 601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2023-05-31 | 2023-05-31 | Address | 315 WEST 39TH STREET, SUITE 601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-05-16 | Address | SOLSTISS S.A.S., 45 RUE PASTEUR, CAUDRY, 59540, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003727 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 230531000491 | 2023-05-31 | BIENNIAL STATEMENT | 2021-10-01 |
| 170725002039 | 2017-07-25 | BIENNIAL STATEMENT | 2015-10-01 |
| 131203002245 | 2013-12-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 120117002150 | 2012-01-17 | BIENNIAL STATEMENT | 2011-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State