| Name: | GROUPE SOLUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2015 (9 years ago) |
| Entity Number: | 4809166 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 Varick Street, Suite 1036, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER P. GRUCHALSKI | DOS Process Agent | 131 Varick Street, Suite 1036, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROGER P. GRUCHALSKI | Chief Executive Officer | 131 VARICK STREET, SUITE 1036, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | 131 VARICK STREET, SUITE 1036, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-08-08 | 2023-02-21 | Address | 131 VARICK STREET, SUITE 1036, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-08-08 | 2023-02-21 | Address | 131 VARICK STREET, SUITE 1036, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2019-08-08 | Address | 131 VARICK STREET, SUITE 1036, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-08-31 | 2019-08-08 | Address | 121 READE ST., STE. 7A, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2017-08-31 | 2019-08-08 | Address | 121 READE ST., STE. 7A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-08-31 | 2019-08-07 | Address | 121 READE ST., STE. 7A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-08-24 | 2017-08-31 | Address | 121 READE ST., NO. 7A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-08-24 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221001835 | 2023-02-21 | BIENNIAL STATEMENT | 2021-08-01 |
| 190808060154 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 190807000051 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
| 170831006182 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824010025 | 2015-08-24 | CERTIFICATE OF INCORPORATION | 2015-08-24 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
