| Name: | SOLACE SYSTEMS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2006 (18 years ago) |
| Entity Number: | 3443038 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 LEGGET DRIVE, 3RD FL, OTTAWA ONTARIO, Canada, K2K3B-8 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENIS KING | Chief Executive Officer | 535 LEGGET DRIVE, 3RD FL, OTTAWA ONTARIO, Canada, K2K3B-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-11-16 | Address | 535 LEGGET DRIVE, 3RD FL, OTTAWA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2018-11-05 | Address | 535 LEGGET DRIVE, 3RD FL, OTTAWA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201116060229 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-45321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45320 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181105006088 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006093 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006139 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 110317002797 | 2011-03-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 090406002096 | 2009-04-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061129000383 | 2006-11-29 | APPLICATION OF AUTHORITY | 2006-11-29 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
