| Name: | SOLERA HOLDINGS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 1996 (28 years ago) |
| Entity Number: | 2055990 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WEST 58TH STREET, SUITE 3D, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O VILLANO FAMILY LIMITED PARTNERSHIP | DOS Process Agent | 120 WEST 58TH STREET, SUITE 3D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-05 | 2012-06-27 | Address | BRIAN R GALLAGHER ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-08-04 | 2008-08-05 | Address | BRIAN R GALLAGHER ESQ, 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-08-12 | 2004-08-04 | Address | MILLSTEIN FELDER & STEINER LLP, 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-08-09 | 2002-08-12 | Address | C/O BAER MARKS & UPHAM LLP, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120627000691 | 2012-06-27 | CERTIFICATE OF AMENDMENT | 2012-06-27 |
| 080805002413 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060824002236 | 2006-08-24 | BIENNIAL STATEMENT | 2006-08-01 |
| 040804002169 | 2004-08-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020812002134 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 970122000182 | 1997-01-22 | AFFIDAVIT OF PUBLICATION | 1997-01-22 |
| 970122000180 | 1997-01-22 | AFFIDAVIT OF PUBLICATION | 1997-01-22 |
| 960809000396 | 1996-08-09 | ARTICLES OF ORGANIZATION | 1996-08-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
