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SOULSTAR USA INC.

Headquarter

Company Details

Name: SOULSTAR USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2010 (15 years ago)
Entity Number: 3904007
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 147 WEST 35TH STREET, SUITE 904, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOULSTAR USA INC., FLORIDA F15000000104 FLORIDA

DOS Process Agent

Name Role Address
SOULSTAR USA INC. DOS Process Agent 147 WEST 35TH STREET, SUITE 904, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
CHANDER SHAKHER BAJAJ Chief Executive Officer 147 WEST 35TH STREET, SUITE 904, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2014-03-06 2016-03-15 Address 147 WEST 35TH STREET, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-03-06 2016-03-15 Address 147 WEST 35TH STREET, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-03-06 2016-03-15 Address 147 WEST 35TH STREET, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-02-01 2014-03-06 Address 131 WEST 33RD ST / SUITE 204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-02-01 2014-03-06 Address 131 WEST 33RD ST / SUITE 204, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-02-01 2014-03-06 Address 131 WEST 33RD ST / SUITE 204, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-01-25 2012-02-01 Address 89-49 PONTIAC STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160315006118 2016-03-15 BIENNIAL STATEMENT 2016-01-01
140423000400 2014-04-23 CERTIFICATE OF AMENDMENT 2014-04-23
140306002832 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120201002113 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100125000881 2010-01-25 CERTIFICATE OF INCORPORATION 2010-01-25

Date of last update: 30 Dec 2024

Sources: New York Secretary of State