| Name: | SOLAR ENERGY SYSTEMS HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1998 (26 years ago) |
| Entity Number: | 2284983 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1205 Manhattan Avenue, Suite 1210, Brooklyn, NY, United States, 11222 |
| Principal Address: | 1205 MANHATTAN AVENUE, SUITE 1-2-10, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID BUCKNER | Chief Executive Officer | 1205 MANHATTAN AVENUE, SUITE 1-2-10, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1205 Manhattan Avenue, Suite 1210, Brooklyn, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-29 | 2021-08-25 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2003-06-04 | 2010-11-01 | Address | 1205 MANHATTAN AVE, STE 1-2-10, BROOKLYN, NY, 11222, 1058, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2010-11-01 | Address | 1205 MANHATTAN AVE, STE 1-2-10, BROOKLYN, NY, 11222, 1058, USA (Type of address: Chief Executive Officer) |
| 2003-01-15 | 2010-11-01 | Address | SPACE 1-2-10, 1205 MANHATTAN AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2003-01-15 | 2006-07-28 | Name | SOLAR ENERGY SYSTEMS, INC. |
| 2000-08-11 | 2003-06-04 | Address | 160 FIFTH AVE, SUITE 711, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-08-11 | 2003-06-04 | Address | 160 FIFTH AVE, SUITE 711, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-08-11 | 2003-01-15 | Address | 160 FIFTH AVE, SUITE 711, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1998-08-03 | 2003-01-15 | Name | ALTERNATIVE POWER INC. |
| 1998-08-03 | 2000-08-11 | Address | 337 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210826002374 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 120810006101 | 2012-08-10 | BIENNIAL STATEMENT | 2012-08-01 |
| 101101003031 | 2010-11-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825003478 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060821002734 | 2006-08-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 060728000170 | 2006-07-28 | CERTIFICATE OF AMENDMENT | 2006-07-28 |
| 040929000188 | 2004-09-29 | CERTIFICATE OF AMENDMENT | 2004-09-29 |
| 040909002079 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 030604002245 | 2003-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2002-08-01 |
| 030115000935 | 2003-01-15 | CERTIFICATE OF AMENDMENT | 2003-01-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
