Search icon

SOLOTECH U.S. CORPORATION

Company Details

Name: SOLOTECH U.S. CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2014 (11 years ago)
Entity Number: 4562729
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1717 Diplomacy Row, Orlando, FL, United States, 32809

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTIN TREMBLAY Chief Executive Officer 1717 DIPLOMACY ROW, ORLANDO, FL, United States, 32809

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 7465 DEAN MARTIN DRIVE, SUITE 108, LAS VEGAS, NV, 89139, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 1717 DIPLOMACY ROW, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer)
2021-05-21 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-21 2024-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-06 2021-05-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-06 2024-04-02 Address 7465 DEAN MARTIN DRIVE, SUITE 108, LAS VEGAS, NV, 89139, USA (Type of address: Chief Executive Officer)
2020-02-25 2021-05-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-02-25 2020-04-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-08 2020-02-25 Address 1 COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NV, 12210, 2822, USA (Type of address: Service of Process)
2018-02-08 2020-04-06 Address 7465 DEAN MARTIN BLVD, SUITE 108, LAS VEGAS, NV, 89139, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402000902 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220519003025 2022-05-19 BIENNIAL STATEMENT 2022-04-01
210521000238 2021-05-21 CERTIFICATE OF CHANGE 2021-05-21
200406061608 2020-04-06 BIENNIAL STATEMENT 2020-04-01
200225000936 2020-02-25 CERTIFICATE OF CHANGE 2020-02-25
180601006580 2018-06-01 BIENNIAL STATEMENT 2018-04-01
180208006503 2018-02-08 BIENNIAL STATEMENT 2016-04-01
140416000402 2014-04-16 APPLICATION OF AUTHORITY 2014-04-16

Date of last update: 01 Feb 2025

Sources: New York Secretary of State