Home Page
Counties
Queens
12207
SOLARUS TECHNOLOGIES INC

SOLARUS TECHNOLOGIES INC

Headquarter

Company Details

Name:	SOLARUS TECHNOLOGIES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2012 (13 years ago)
Entity Number:	4245251
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	169 Madison Avenue STE 2638, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 120

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOLARUS TECHNOLOGIES INC, FLORIDA	F14000001496	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SOLARUS TECHNOLOGIES 401(K) PLAN

2014

455263753

2015-09-28

SOLARUS TECHNOLOGIES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541512
Sponsor’s telephone number	2127149100
Plan sponsor’s address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122

Signature of

Role	Plan administrator
Date	2015-09-28
Name of individual signing	MATTHEW NIKRAVESH

Role	Employer/plan sponsor
Date	2015-09-28
Name of individual signing	MATTHEW NIKRAVESH

SOLARUS TECHNOLOGIES 401(K) PLAN

2014

455263753

2015-07-22

SOLARUS TECHNOLOGIES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541512
Sponsor’s telephone number	2127149100
Plan sponsor’s address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122

Signature of

Role	Plan administrator
Date	2015-07-22
Name of individual signing	MATTHEW NIKRAVESH

Role	Employer/plan sponsor
Date	2015-07-22
Name of individual signing	MATTHEW NIKRAVESH

SOLARUS TECHNOLOGIES 401(K) PLAN

2013

455263753

2014-09-30

SOLARUS TECHNOLOGIES

Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541512
Sponsor’s telephone number	2127149100
Plan sponsor’s address	152 WEST 36TH STREET, SUITE 706, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2014-09-30
Name of individual signing	MATTHEW NIKRAVESH

Role	Employer/plan sponsor
Date	2014-09-30
Name of individual signing	MATTHEW NIKRAVESH

SOLARUS TECHNOLOGIES 401(K) PLAN

2013

455263753

2014-09-30

SOLARUS TECHNOLOGIES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541512
Sponsor’s telephone number	2127149100
Plan sponsor’s address	152 WEST 36TH STREET, SUITE 706, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2014-09-30
Name of individual signing	MATTHEW NIKRAVESH

Role	Employer/plan sponsor
Date	2014-09-30
Name of individual signing	MATTHEW NIKRAVESH

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW NIKRAVESH	Chief Executive Officer	169 MADISON AVENUE STE 2638, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-06-18	2024-06-18	Address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-18	Address	169 MADISON AVENUE STE 2638, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-06-18	Address	169 MADISON AVENUE STE 2638, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-05-29	Address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-05-29	Address	169 MADISON AVENUE STE 2638, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-06-18	Address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2024-05-29	2024-06-18	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-29	2024-06-18	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-05-29	2024-06-17	Shares	Share type: PAR VALUE, Number of shares: 120, Par value: 0.01
2022-09-30	2024-05-29	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2024-05-29	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-06-04	2022-09-30	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-05-07	2022-09-29	Address	90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-30	2018-06-04	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-05-30	2018-05-07	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2016-05-11	2024-05-29	Address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2016-01-29	2017-05-30	Address	14 PENN PLAZA SUITE 1402, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2014-06-02	2016-05-11	Address	152 WEST 36TH STREET SUITE 706, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-06-02	2016-05-11	Address	152 WEST 36TH STREET SUITE 706, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-05-14	2016-01-29	Address	35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2012-05-14	2024-05-29	Shares	Share type: PAR VALUE, Number of shares: 120, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240618001148	2024-06-17	CERTIFICATE OF CHANGE BY ENTITY	2024-06-17
240529003839	2024-05-29	BIENNIAL STATEMENT	2024-05-29
220930016725	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929007467	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220702001289	2022-07-02	BIENNIAL STATEMENT	2022-05-01
200501061032	2020-05-01	BIENNIAL STATEMENT	2020-05-01
180604000146	2018-06-04	CERTIFICATE OF CHANGE	2018-06-04
180507006507	2018-05-07	BIENNIAL STATEMENT	2018-05-01
170530000424	2017-05-30	CERTIFICATE OF CHANGE	2017-05-30
160511006367	2016-05-11	BIENNIAL STATEMENT	2016-05-01
160129000258	2016-01-29	CERTIFICATE OF CHANGE	2016-01-29
140602006435	2014-06-02	BIENNIAL STATEMENT	2014-05-01
120514000828	2012-05-14	CERTIFICATE OF INCORPORATION	2012-05-14

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

SOLARUS TECHNOLOGIES INC

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address