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SOLETANCHE, INC.

Headquarter

Company Details

Name: SOLETANCHE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Dec 1960 (64 years ago)
Date of dissolution: 30 Nov 2010
Entity Number: 133905
ZIP code: 10001
County: New York
Place of Formation: New York
Principal Address: 12 MCCLANE STREET, CUDDY, PA, United States, 15031
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ANDREW WALKER Chief Executive Officer 12 MCCLANE STREET, CUDDY, PA, United States, 15031

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Links between entities

Type:
Headquarter of
Company Number:
69755F
State:
ALASKA
Type:
Headquarter of
Company Number:
000-929-649
State:
Alabama
Type:
Headquarter of
Company Number:
6831290c-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0543341
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F00000002553
State:
FLORIDA
Type:
Headquarter of
Company Number:
430244
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_60838666
State:
ILLINOIS

History

Start date End date Type Value
2006-06-27 2007-01-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-16 2006-06-27 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-16 2007-01-22 Address 7300 CORPORATE CENTER DR, STE 103, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2005-03-16 2007-01-22 Address 7300 CORPORATE CENTER DR, STE 103, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2003-09-18 2005-03-16 Address 401 E JEFFERSON ST, STE 201, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101129000129 2010-11-29 CERTIFICATE OF MERGER 2010-11-30
070122002054 2007-01-22 BIENNIAL STATEMENT 2006-12-01
060627000567 2006-06-27 CERTIFICATE OF CHANGE 2006-06-27
050316002376 2005-03-16 BIENNIAL STATEMENT 2004-12-01
030918002446 2003-09-18 BIENNIAL STATEMENT 2002-12-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State