| Name: | EL SOL BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2012 (12 years ago) |
| Branch of: | EL SOL BRANDS, INC., Florida (Company Number P05000004596) |
| Entity Number: | 4329256 |
| ZIP code: | 33172 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 2255 N.W. 110TH AVE, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| EL SOL BRANDS, INC. | DOS Process Agent | 2255 N.W. 110TH AVE, MIAMI, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| CARL DELPRETE | Chief Executive Officer | 3511 S. OCEAN BLVD., HIGHLAND BEACH, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 3511 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2017-01-24 | 2024-12-02 | Address | 2255 N.W. 110TH AVE, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| 2015-02-18 | 2017-01-24 | Address | 8700 N.W. 101 STREET, MEDLEY, FL, 33178, USA (Type of address: Principal Executive Office) |
| 2015-02-18 | 2024-12-02 | Address | 3511 S. OCEAN BLVD., HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2017-01-24 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002242 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202000252 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060848 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006874 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 170124006208 | 2017-01-24 | BIENNIAL STATEMENT | 2016-12-01 |
| 150218006306 | 2015-02-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121206000951 | 2012-12-06 | APPLICATION OF AUTHORITY | 2012-12-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
