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SOLBOURNE COMPUTER, INC.

Company Details

Name: SOLBOURNE COMPUTER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1989 (36 years ago)
Entity Number: 1342159
ZIP code: 10005
County: Onondaga
Place of Formation: Delaware
Principal Address: 1900 PIKE ROAD, LONGMONT, CO, United States, 80501
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CARL HERRMANN Chief Executive Officer 1900 PIKE ROAD, LONGMONT, CO, United States, 80501

History

Start date End date Type Value
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-03-18 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-03-18 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-07 1992-03-18 Address 523 ERIE BLVD. WEST, SYRAUCSE, NY, 13204, USA (Type of address: Registered Agent)
1989-04-07 1992-03-18 Address 2190 MILLER DR., LONGMONT, CO, 80501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990923001297 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
930809002582 1993-08-09 BIENNIAL STATEMENT 1992-04-01
920318000114 1992-03-18 CERTIFICATE OF CHANGE 1992-03-18
B763616-4 1989-04-07 APPLICATION OF AUTHORITY 1989-04-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State