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MS SOLAR SOLUTIONS CORP.

MS SOLAR SOLUTIONS CORP.

Company Details

Name:	MS SOLAR SOLUTIONS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 2003 (22 years ago)
Date of dissolution:	02 Jul 2024
Entity Number:	2936229
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1585 Broadway, New York, NY, United States, 10036

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
MS SOLAR SOLUTIONS CORP.	DOS Process Agent	1585 Broadway, New York, NY, United States, 10036

History

Start date	End date	Type	Value
2024-07-03	2024-07-03	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-07-03	Address	1585 Broadway, New York, NY, 10036, USA (Type of address: Service of Process)
2023-07-12	2023-07-12	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-07-03	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-02	2023-07-12	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-07-02	2023-07-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03	2019-07-02	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-07-01	2017-07-03	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-07-15	2013-07-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-11-03	2011-07-15	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2007-10-19	2009-11-03	Address	2000 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2005-07-15	2007-10-19	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-07-15	2015-07-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-07-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240703001412	2024-07-02	CERTIFICATE OF TERMINATION	2024-07-02
230712002400	2023-07-12	BIENNIAL STATEMENT	2023-07-01
210716002337	2021-07-16	BIENNIAL STATEMENT	2021-07-16
190702060457	2019-07-02	BIENNIAL STATEMENT	2019-07-01
SR-37538	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37537	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703007702	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701007123	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130701006233	2013-07-01	BIENNIAL STATEMENT	2013-07-01
110715002058	2011-07-15	BIENNIAL STATEMENT	2011-07-01
091103002077	2009-11-03	BIENNIAL STATEMENT	2009-07-01
081028000247	2008-10-28	CERTIFICATE OF AMENDMENT	2008-10-28
071019002850	2007-10-19	BIENNIAL STATEMENT	2007-07-01
050715002578	2005-07-15	BIENNIAL STATEMENT	2005-07-01
030729000619	2003-07-29	APPLICATION OF AUTHORITY	2003-07-29

Date of last update: 05 Feb 2025

Sources: New York Secretary of State