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SOLARUS TECHNOLOGIES INC - Florida Company Profile

Branch

Company Details

Entity Name: SOLARUS TECHNOLOGIES INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Mar 2014 (11 years ago)
Branch of: SOLARUS TECHNOLOGIES INC, NEW YORK (Company Number 4245251)
Document Number: F14000001496
FEI/EIN Number 455263753

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 264 West 40th Street, Suite 1203, NEW YORK, NY, 10018, US
Mail Address: 169 Madison Avenue, STE 2638, NEW YORK, NY, 10016, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
NIKRAVESH MATTHEW President 169 Madison Avenue, NEW YORK, NY, 10016
PESSIN MITCHELL G Vice President 169 Madison Avenue, NEW YORK, NY, 10016
PESSIN MITCHELL G Treasurer 169 Madison Avenue, NEW YORK, NY, 10016
GEANOPULOS ANTHONY Vice President 169 Madison Avenue, NEW YORK, NY, 10016
GEANOPULOS ANTHONY Secretary 169 Madison Avenue, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 169 Madison Avenue, Suite 2638, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2025-01-10 169 Madison Avenue, Suite 2638, NEW YORK, NY 10016 -
REGISTERED AGENT NAME CHANGED 2024-06-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 264 West 40th Street, Suite 1203, NEW YORK, NY 10018 -
CHANGE OF MAILING ADDRESS 2024-02-20 264 West 40th Street, Suite 1203, NEW YORK, NY 10018 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
Reg. Agent Change 2024-06-18
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State