| Name: | TRANSSOLAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2006 (19 years ago) |
| Entity Number: | 3409100 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O ERNST & LINDER, 40 WALL ST, 28TH FLOOR, NEW YORK, NY, NY, United States, 10005 |
| Principal Address: | 220 E 23RD ST, SUITE 403, NEW YORK, NY, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MARCUS A. ERNST | Agent | C/O ERNST & ASSOCIATES, 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| ERIK OLSEN | Chief Executive Officer | 220 E 23RD ST, STE 403, NEW YORK, NY, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DR. MARCUS ERNST | DOS Process Agent | C/O ERNST & LINDER, 40 WALL ST, 28TH FLOOR, NEW YORK, NY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-17 | 2020-09-08 | Address | 134 SPRING ST, STE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-11-05 | 2010-09-17 | Address | 135 SPRING STREET, SUITE 601, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2009-11-05 | Address | 145 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-08-20 | 2009-11-05 | Address | 145 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2020-09-08 | Address | 17 BATTERY PLACE, STE 1307, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908060676 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 140915007136 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 100917002005 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 091105002584 | 2009-11-05 | AMENDMENT TO BIENNIAL STATEMENT | 2008-09-01 |
| 080820002945 | 2008-08-20 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
