| Name: | ROI SOLEIL EQUIPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1993 (32 years ago) |
| Entity Number: | 1738189 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 174 ROUTE 109, SUITE 2, W BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRENDA WU | Chief Executive Officer | 5200 NEW HORIZONS BLVD N, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 5200 NEW HORIZONS BLVD N, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 5200 NEW HORIZONS BLVD, NO AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-06 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-06 | 2023-06-02 | Address | 5200 NEW HORIZONS BLVD, NO AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2019-04-04 | 2019-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-24 | 2019-06-06 | Address | 5200 NEW HORIZONS BLVD, NO AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2019-04-04 | Address | 5200 NEW HORIZONS BLVD, NO AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1995-11-14 | 2004-03-24 | Address | 155 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 2004-03-24 | Address | 155 KNICKERBOCKER AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602004555 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 211015000058 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 190606060478 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 190404000069 | 2019-04-04 | CERTIFICATE OF CHANGE | 2019-04-04 |
| 170601007127 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622006161 | 2015-06-22 | BIENNIAL STATEMENT | 2015-06-01 |
| 130708002197 | 2013-07-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630003199 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002282 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002387 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
