| Name: | Solstice Marketing Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 10 Dec 2007 (17 years ago) |
| Business ID: | 923287 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 Lighting WaySecaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| J. Michel | President | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| J. Michel | Chairman | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| P. Baldon | Secretary | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| P. Baldon | Treasurer | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| P. Baldon | Chief Financial Officer | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Carlo Bonini | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| Gerd Graehsler | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2021-10-01 | Withdrawal For Solstice Marketing Corporation |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Solstice Marketing Corporation |
| Annual Report | Filed | 2020-04-13 | Annual Report For Solstice Marketing Corporation |
| Annual Report | Filed | 2019-04-10 | Annual Report For Solstice Marketing Corporation |
| Annual Report | Filed | 2018-04-13 | Annual Report For Solstice Marketing Corporation |
| Annual Report | Filed | 2017-10-04 | Annual Report For Solstice Marketing Corporation |
| Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2016-06-24 | Annual Report For Solstice Marketing Corporation |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
