| Name: | SOLAR ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (17 years ago) |
| Entity Number: | 3700521 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11-05 30th Rd, APt 7B, Astoria, NY, United States, 11102 |
| Principal Address: | 34-18 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DYLAN WALLACE | DOS Process Agent | 11-05 30th Rd, APt 7B, Astoria, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| DYLAN WALLACE | Chief Executive Officer | 34-18 NORTHERN BLVD, QUEENS, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 34-18 NORTHERN BLVD, QUEENS, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-09-17 | Address | 34-18 NORTHERN BLVD, QUEENS, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2023-12-27 | Address | 34-18 NORTHERN BLVD, QUEENS, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-09-17 | Address | 11-05 30th Rd, APt 7B, Astoria, NY, 11102, USA (Type of address: Service of Process) |
| 2021-03-08 | 2023-12-27 | Address | 34-18 NORTHERN BLVD. SUITE 219, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2021-03-08 | 2023-12-27 | Address | 34-18 NORTHERN BLVD, QUEENS, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-11-06 | 2021-03-08 | Address | 34-18 NORTHERN BLVD. SUITE 219, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2008-07-24 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-24 | 2014-11-06 | Address | 26-14 123RD STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917002603 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 231227000025 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 210308061877 | 2021-03-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 141106000785 | 2014-11-06 | CERTIFICATE OF CHANGE | 2014-11-06 |
| 080724000926 | 2008-07-24 | CERTIFICATE OF INCORPORATION | 2008-07-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
