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  5. SOLSTISS INC.

SOLSTISS INC.

Headquarter

Company Details

Name: SOLSTISS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1985 (39 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

Links between entities

Type Company Name Company Number State
Headquarter of SOLSTISS INC., ILLINOIS CORP_70092131 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLSTISS, INC. PROFIT SHARING PLAN 2019 133296792 2020-12-18 SOLSTISS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2123028109
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-12-18
Name of individual signing FRANCOIS DAMIDE
SOLSTISS, INC. PROFIT SHARING PLAN 2019 133296792 2020-12-18 SOLSTISS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2123028109
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-12-18
Name of individual signing FRANCOIS DAMIDE
SOLSTISS, INC. PROFIT SHARING PLAN 2018 133296792 2020-01-17 SOLSTISS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2123028109
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-01-17
Name of individual signing FRANCOIS DAMIDE
SOLSTISS, INC. PROFIT SHARING PLAN 2017 133296792 2019-04-24 SOLSTISS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2123028109
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing FRANCOIS DAMIDE
SOLSTISS, INC. PROFIT SHARING PLAN 2016 133296792 2019-04-24 SOLSTISS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2127199194
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing FRANCOIS DAMIDE
SOLSTISS, INC. PROFIT SHARING PLAN 2015 133296792 2016-12-07 SOLSTISS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2127199194
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-12-07
Name of individual signing SANDRINE BERNARD
SOLSTISS, INC. PROFIT SHARING PLAN 2014 133296792 2016-03-11 SOLSTISS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2127199194
Plan sponsor’s address 561 7TH AVENUE FL 21, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-03-11
Name of individual signing SANDRINE BERNARD
SOLSTISS, INC. PROFIT SHARING PLAN 2013 133296792 2015-01-29 SOLSTISS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2127199194
Plan sponsor’s address 561 7TH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-01-29
Name of individual signing SANDRINE CARPENTIER BERNARD
SOLSTISS, INC. PROFIT SHARING PLAN 2012 133296792 2013-12-04 SOLSTISS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2127199194
Plan sponsor’s address 561 7TH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-12-04
Name of individual signing SANDRINE CARPENTIER BERNARD
SOLSTISS, INC. PROFIT SHARING PLAN 2011 133296792 2012-11-05 SOLSTISS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 423300
Sponsor’s telephone number 2127199194
Plan sponsor’s address 561 7TH AVENUE, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133296792
Plan administrator’s name SOLSTISS, INC.
Plan administrator’s address 561 7TH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2127199194

Signature of
Role Plan administrator
Date 2012-11-05
Name of individual signing SANDRINE CARPENTIER BERNARD

Agent

Name Role Address
C/O SOLSTISS CORPORATION Agent 561 SEVENTH AVENUE, SUITE 703, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
FRANCOIS DAMIDE Chief Executive Officer 315 WEST 39TH STREET, SUITE 601, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
HERVE LINDER, ESQ. DOS Process Agent Ernst & Linder LLC, 30 Wall Street, 8th Floor, NEW YORK, NY, United States, 10005

History

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 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 Ernst & Linder LLC, 30 Wall Street, 8th Floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)
2023-05-31 2023-05-31 Address SOLSTISS S.A.S., 45 RUE PASTEUR, CAUDRY, 59540, FRA (Type of address: Chief Executive Officer)
2023-05-31 2024-05-16 Address 561 SEVENTH AVENUE, SUITE 703, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2017-07-25 2023-05-31 Address DENTONS US LLP, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

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
100402000016 2010-04-02 CERTIFICATE OF CHANGE 2010-04-02
091020002226 2009-10-20 BIENNIAL STATEMENT 2009-10-01
080124003196 2008-01-24 BIENNIAL STATEMENT 2007-10-01
051208003010 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031008002837 2003-10-08 BIENNIAL STATEMENT 2003-10-01

Related by officers

FRANCOIS DAMIDE

ARTHES INC.

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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