Solstice Marketing Corporation

Active Parsippany, NJ

(973)952-2800

Solstice Marketing Corporation Overview

Solstice Marketing Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 18, 2001 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
J. Michel ~ Background Report ~	President NonDir NonPres
Luisa Delgado 1 ~ Background Report ~	Chief Executive Officer President
Giovanna Renna 2 ~ Background Report ~	NonSec Secretary
Pietro Baldon 1 ~ Background Report ~	NonTreas NonSec
Claudio Gottardi 3 ~ Background Report ~	President CEO Director
James Ross Brownlee 2 ~ Background Report ~	President Director Secretary
Rick Talmage 1 ~ Background Report ~	President Chief Operating Officer
Pending ~ Background Report ~	President
Henri Blomqvist ~ Background Report ~	President
Roberto Risi 2 ~ Background Report ~	CEO Chief Executive Officer Treasurer Director Vice President
Michel Jan 1 ~ Background Report ~	CEO
John Judge 3 ~ Background Report ~	CFO Treasurer Director
Baldon Pietro 1 ~ Background Report ~	CFO
Tuomas Kronqvist ~ Background Report ~	CFO
Kenneth Kim 2 ~ Background Report ~	Treasurer Secretary
Mary Ullmann 2 ~ Background Report ~	Treasurer Secretary
Renna Giovanna 1 ~ Background Report ~	Treasurer Secretary
Cynthia G. Fischer 18 ~ Background Report ~	Secretary
Carolyn Crowell 1 ~ Background Report ~	Director
Allan Goodridge 1 ~ Background Report ~	Secretary
Jan Michel 2 ~ Background Report ~	Vice President
Edward Jankowski 1 ~ Background Report ~	COO

Showing 8 records out of 22

Solstice Marketing Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Information Available In Taxpayer S Office	Inactive			Governing Person
Info Available at Taxpayers Office	Inactive			Governing Person

140 Broadway New York, NY 10005 300 Lighting Way Secaucus, NJ 07094 800 Brazos St Austin, TX 78701 801 Jefferson Rd Parsippany, NJ 07054

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000006467
Date Filed:	Wednesday, December 19, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	800162229
Date Filed:	Tuesday, January 14, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02371879
Date Filed:	Tuesday, December 18, 2001
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0192432007-3
Date Filed:	Monday, March 19, 2007
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2720242
Date Filed:	Thursday, January 17, 2002
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/17/2002	Name History/Actual	Solstice Marketing Corporation
1/14/2003	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
3/19/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
3/19/2007	Miscellaneous	DELAWARE GOOD STANDING CERT
4/9/2007	Initial List	FILED 041307JMV
4/17/2007	Change of Registered Agent/Office
3/3/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/22/2010	Annual List	2010/2011
8/31/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
5/13/2011	Annual List	11-12
3/12/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
3/11/2013	Annual List
3/26/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
3/31/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/31/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/13/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/26/2018	Annual List
3/26/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
2/21/2024	Certificate of Withdrawal