| Name: | SOLSTICE MARKETING CONCEPTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Entity Number: | 2720247 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLSTICE MARKETING CONCEPTS, LLC 401(K) RETIREMENT PLAN | 2023 | 510414579 | 2024-06-24 | SOLSTICE MARKETING CONCEPTS, LLC | 157 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | MARSHA MYERS |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-05 | 2024-01-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2024-01-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2010-09-01 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-01 | 2020-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-03-04 | 2010-09-01 | Address | 801 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2008-01-16 | 2010-03-04 | Address | 801 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2002-01-17 | 2008-01-16 | Address | SUITE 3100, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102008013 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104002056 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200805000075 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 200122060462 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131006261 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160308006267 | 2016-03-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110006474 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120222002563 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100901000671 | 2010-09-01 | CERTIFICATE OF CHANGE | 2010-09-01 |
| 100304002192 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-12 | No data | 107 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 107 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 48 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-19 | No data | 168 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3050867 | OL VIO | INVOICED | 2019-06-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-12 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
