| Name: | SOLUTIONS-II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2014 (11 years ago) |
| Branch of: | SOLUTIONS-II, INC., Colorado (Company Number 19941094871) |
| Entity Number: | 4535373 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 8822 S RIDGELINE BLVD., STE. 117, LITTLETON, CO, United States, 80129 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| WILLIAM TODD BOWLING | Chief Executive Officer | 8822 S RIDGELINE BLVD., STE. 117, LITTLETON, CO, United States, 80129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 8822 S RIDGELINE BLVD., STE. 117, LITTLETON, CO, 80129, USA (Type of address: Chief Executive Officer) |
| 2020-01-22 | 2024-02-12 | Address | 8822 S RIDGELINE BLVD., STE. 117, LITTLETON, CO, 80129, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2024-02-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-10-04 | 2024-02-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-02-26 | 2019-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212004310 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220202001829 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200122060454 | 2020-01-22 | BIENNIAL STATEMENT | 2018-02-01 |
| 191004000505 | 2019-10-04 | CERTIFICATE OF CHANGE | 2019-10-04 |
| 140226000799 | 2014-02-26 | APPLICATION OF AUTHORITY | 2014-02-26 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
