| Name: | SOLVING INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1989 (35 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1373243 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O KUB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ROLAND W. FITOUSSI | Chief Executive Officer | 22 AVENUE DE LA GRANDE ARMELE, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-29 | 2010-08-27 | Address | 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-12-29 | 2010-07-15 | Address | 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-07-16 | 2008-12-29 | Address | 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-05-15 | 2008-12-29 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2002-05-15 | 2008-07-16 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 1999-09-23 | 2002-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2002-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-14 | 2008-07-16 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1989-08-02 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-08-02 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178608 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 100827000607 | 2010-08-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-08-27 |
| 100715000078 | 2010-07-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-08-14 |
| 090825002779 | 2009-08-25 | BIENNIAL STATEMENT | 2009-08-01 |
| 081229000325 | 2008-12-29 | CERTIFICATE OF CHANGE | 2008-12-29 |
| 080716002773 | 2008-07-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 020515000035 | 2002-05-15 | CERTIFICATE OF CHANGE | 2002-05-15 |
| 990923001306 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 000053007033 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930514002577 | 1993-05-14 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
