SOLEIL SECURITIES GROUP, INC.
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| Name: | SOLEIL SECURITIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2003 (22 years ago) |
| Entity Number: | 2888710 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 360 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| E. TERRENCE GARDNER | Chief Executive Officer | 360 MADISON AVE, 3RD FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-12 | 2009-03-17 | Address | 360 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2007-07-12 | Address | 1230 AVENUE OF AMERICAS, 2ND FL, NEW YORK, NY, 10020, 1513, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2007-07-12 | Address | 1230 AVENUE OF AMERICAS, 2ND FL, NEW YORK, NY, 10020, 1513, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2007-07-12 | Address | 1230 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2003-03-31 | 2003-05-22 | Address | 70 EAST 10TH ST UNIT 2S, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090317002592 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070712002441 | 2007-07-12 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502002924 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030522000474 | 2003-05-22 | CERTIFICATE OF CHANGE | 2003-05-22 |
| 030331000367 | 2003-03-31 | APPLICATION OF AUTHORITY | 2003-03-31 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State