| Name: | SOLSTICE CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Branch of: | SOLSTICE CONSULTING LLC, Illinois (Company Number CORP_46534611) |
| Entity Number: | 4491601 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-24 | 2023-07-11 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116001776 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 230711003784 | 2023-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-10 |
| 211103002525 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 210412060562 | 2021-04-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 210324000435 | 2021-03-24 | CERTIFICATE OF CHANGE | 2021-03-24 |
| SR-65668 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65667 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 151123006139 | 2015-11-23 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122000711 | 2013-11-22 | APPLICATION OF AUTHORITY | 2013-11-22 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
