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SOLERA CONSTRUCTION INC.

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Company Details

Name: SOLERA CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1998 (27 years ago)
Entity Number: 2238756
ZIP code: 10801
County: Westchester
Place of Formation: New York
Principal Address: 55 WEBSTER AVE, STE 303, NEW ROCHELLE, NY, United States, 10801
Address: 55 WEBSTER AVENUE #303, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHNNY A GARCIA Chief Executive Officer 55 WEBSTER AVE, STE 303, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 WEBSTER AVENUE #303, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2002-10-04 2006-07-18 Address 102 GRAND ST, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office)
2002-10-04 2006-07-18 Address 102 GRAND ST, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer)
2002-10-04 2006-09-05 Address 102 GRAND ST, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process)
2001-11-19 2002-10-04 Address 187 CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
2001-11-19 2002-10-04 Address 187 CEDAR LANE, OSSINING, NY, 10562, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100402002991 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080303002899 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060905000481 2006-09-05 CERTIFICATE OF CHANGE 2006-09-05
060718002455 2006-07-18 AMENDMENT TO BIENNIAL STATEMENT 2006-03-01
060321003156 2006-03-21 BIENNIAL STATEMENT 2006-03-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State