| Entity Name: | SOLUTIONS4SURE.COM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Sep 1998 |
| Business ALEI: | 0602570 |
| Annual report due: | 16 Sep 2025 |
| NAICS code: | 459410 - Office Supplies and Stationery Retailers |
| Business address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Mailing address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | sec-corporatecompliance@theodpcorp.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOLUTIONS4SURE.COM, INC., NEW YORK | 2313219 | NEW YORK |
| Headquarter of | SOLUTIONS4SURE.COM, INC., FLORIDA | F98000006139 | FLORIDA |
| Headquarter of | SOLUTIONS4SURE.COM, INC., ILLINOIS | CORP_60318387 | ILLINOIS |
| Headquarter of | SOLUTIONS4SURE.COM, INC., ILLINOIS | CORP_63923966 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Max Hood | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| David C Centrella | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Sarah E. Hlavinka | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Diego Anthony Scaglione | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Robert G Avant | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Alicia Trinley | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sarah E. Hlavinka | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Diego Anthony Scaglione | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOLUTIONS 4 SURE, INC. | SOLUTIONS4SURE.COM, INC. | 2000-04-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013268642 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012170930 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011151090 | 2023-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0010398100 | 2022-09-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814733 | 2021-08-25 | No data | Annual Report | Annual Report | No data |
| 0006961676 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006650533 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
| 0006581199 | 2019-06-11 | 2019-06-11 | Change of Agent | Agent Change | No data |
| 0006247497 | 2018-09-18 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
