| Name: | SOLEIL II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1997 (28 years ago) |
| Entity Number: | 2178217 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71-43 AUSTIN ST., FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUGHMAN MALEKAN | Chief Executive Officer | 71-43 AUSTIN ST., FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| LOUGHMAN MALEKAN | DOS Process Agent | 71-43 AUSTIN ST., FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-08 | 2000-02-22 | Address | 760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1997-09-08 | 2024-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924000497 | 2019-09-24 | ANNULMENT OF DISSOLUTION | 2019-09-24 |
| DP-2102532 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051116002316 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030827002496 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002329 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 000222002375 | 2000-02-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 970908000575 | 1997-09-08 | CERTIFICATE OF INCORPORATION | 1997-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-22 | No data | 7143 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 7143 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-03 | No data | 7143 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2796788506 | 2021-02-22 | 0235 | PPS | 1464 Old Northern Blvd, Roslyn, NY, 11576-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3842957803 | 2020-05-27 | 0235 | PPP | 1464 OLD NORTHERN BLVD, ROSLYN, NY, 11576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1565237 | Intrastate Non-Hazmat | 2020-12-21 | 134200 | 2020 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
