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SOLERA HOLLANDER

Company Details

Name: SOLERA HOLLANDER
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1993 (32 years ago)
Entity Number: 1716821
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: HOLLANDER, INC.
Fictitious Name: SOLERA HOLLANDER
Principal Address: 1500 SOLANA BLVD., BLDG 6, SUITE 6300, WESTLAKE, TX, United States, 76262
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID BABIN (PRESIDENT) Chief Executive Officer 1500 SOLANA BLVD., BLDG 6, SUITE 6300, WESTLAKE, TX, United States, 76262

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 1500 SOLANA BLVD., BLDG 6, SUITE 6300, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2021-04-26 2023-08-08 Address 1500 SOLANA BLVD., BLDG 6, SUITE 6300, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2017-04-19 2021-04-26 Address 1301 SOLANA BLVD., BLDG 2, SUITE 2100, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2015-04-28 2017-04-19 Address 7 VILLAGE CIRCLE, SUITE 100, WESTLAKE, TX, 76262, USA (Type of address: Chief Executive Officer)
2011-08-17 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-17 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-21 2017-04-19 Address ATTN TAX DEPT, 15030 AVE OF SEIENCE STE 100, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office)
2008-09-29 2015-04-28 Address 15030 AVE OF SCIENCE #100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer)
2008-09-29 2011-06-21 Address ATTN: TAX DEPT, 6111 BOLLINGER CANYON RD #200, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2007-02-15 2011-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230808001313 2023-08-08 BIENNIAL STATEMENT 2023-04-01
210426060394 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190424060309 2019-04-24 BIENNIAL STATEMENT 2019-04-01
170419006033 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150428006169 2015-04-28 BIENNIAL STATEMENT 2015-04-01
130429006276 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110817000737 2011-08-17 CERTIFICATE OF CHANGE 2011-08-17
110621002687 2011-06-21 BIENNIAL STATEMENT 2011-04-01
090407003415 2009-04-07 BIENNIAL STATEMENT 2009-04-01
080929002446 2008-09-29 BIENNIAL STATEMENT 2007-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State