| Name: | FELIX SOLIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Entity Number: | 3688480 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ARRUFAT GRACIA, PLLC, 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX SOLIS USA INC. | DOS Process Agent | C/O ARRUFAT GRACIA, PLLC, 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FELIX SOLIS YANEZ | Chief Executive Officer | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 1460 BROADWAY, SUITE 6025, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-04 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-04 | Address | C/O ARRUFAT GRACIA, PLLC, 54 WEST 40TH STREET SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-25 | 2020-06-02 | Address | 130 W 42ND ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001359 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220608002379 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061214 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180625006222 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 170817000725 | 2017-08-17 | CERTIFICATE OF CHANGE | 2017-08-17 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
