| Name: | SOLLEGA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2009 (15 years ago) |
| Entity Number: | 3887711 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 gateway oaks dr., #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 128 De Montfort Ave., San Francisco, CA, United States, 94112 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| SOLLEGA INC. | DOS Process Agent | 2804 gateway oaks dr., #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| ELIE ROTHSCHILD | Chief Executive Officer | 128 DE MONTFORT AVE, SAN FRANCISCO, CA, United States, 94112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 128 DE MONTFORT AVE, SAN FRANCISCO, CA, 94112, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 2588 MISSION STREET, SUITE 210, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-01-26 | Address | 128 De Montfort Ave, San Francisco, CA, 94112, USA (Type of address: Service of Process) |
| 2023-12-18 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2023-12-18 | 2023-12-18 | Address | 2588 MISSION STREET, SUITE 210, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 128 DE MONTFORT AVE, SAN FRANCISCO, CA, 94112, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-01-26 | Address | 128 DE MONTFORT AVE, SAN FRANCISCO, CA, 94112, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 2023-10-19 | 2023-12-18 | Address | 128 De Montfort Ave, San Francisco, CA, 94112, USA (Type of address: Service of Process) |
| 2023-10-19 | 2023-10-19 | Address | 2588 MISSION STREET, SUITE 210, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126002775 | 2024-01-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-04 |
| 231218004375 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 231019004211 | 2023-10-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 120106002108 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100809000324 | 2010-08-09 | CERTIFICATE OF AMENDMENT | 2010-08-09 |
| 091210000644 | 2009-12-10 | CERTIFICATE OF INCORPORATION | 2009-12-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
