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  5. SOLEO COMMUNICATIONS, INC.

SOLEO COMMUNICATIONS, INC.

Company Details

Name: SOLEO COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2004 (21 years ago)
Entity Number: 3039208
ZIP code: 10168
County: Monroe
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1255 University Ave, Suite 204, Rochester, NY, United States, 14607

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2023 020569023 2024-03-21 SOLEO COMMUNICATIONS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2024-03-21
Name of individual signing STEPHEN HALLENBECK
Role Employer/plan sponsor
Date 2024-03-21
Name of individual signing STEPHEN HALLENBECK
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2022 020569023 2023-04-10 SOLEO COMMUNICATIONS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing STEPHEN HALLENBECK
Role Employer/plan sponsor
Date 2023-04-10
Name of individual signing STEPHEN HALLENBECK
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2021 020569023 2022-05-11 SOLEO COMMUNICATIONS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing STEPHEN HALLENBECK
SOLEO COMMUNICATIONS, INC 401(K) PROFIT SHARING PLAN 2020 020569023 2021-11-16 SOLEO COMMUNICATIONS, INC 71
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5852617579
Plan sponsor’s address 1255 UNIVERSITY AVE STE 204, ROCHESTER, NY, 146071651

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing STEPHEN HALLENBECK
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2019 020569023 2020-07-29 SOLEO COMMUNICATIONS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing STEPHEN HALLENBECK
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing STEPHEN HALLENBECK
SOLEO COMMUNICATIONS, INC 401(K) PROFIT SHARING PLAN 2019 020569023 2022-06-01 SOLEO COMMUNICATIONS, INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5852617579
Plan sponsor’s address 1255 UNIVERSITY AVE STE 204, ROCHESTER, NY, 146071651

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing STEPHEN HALLENBECK
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2018 020569023 2019-02-26 SOLEO COMMUNICATIONS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2019-02-26
Name of individual signing DANIEL GALLAGHER
Role Employer/plan sponsor
Date 2019-02-26
Name of individual signing DANIEL GALLAGHER
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2017 020569023 2018-06-28 SOLEO COMMUNICATIONS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing DANIEL GALLAGHER
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing DANIEL GALLAGHER
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2016 020569023 2017-02-23 SOLEO COMMUNICATIONS, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing DANIEL GALLAGHER
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing DANIEL GALLAGHER
SOLEO COMMUNICATIONS, INC. 401(K) PROFIT SHARING PLAN 2015 020569023 2016-06-08 SOLEO COMMUNICATIONS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 334200
Sponsor’s telephone number 5856414300
Plan sponsor’s address 209 HIGH POINT DRIVE, SUITE 300, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DANIEL GALLAGHER
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing DANIEL GALLAGHER

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
DANIEL GALLAGHER Chief Executive Officer SOLEO COMMUNICATIONS, INC., 1255 UNIVERSITY AVE, SUITE 204, ROCHESTER, NY, United States, 14607

History

Start date End date Type Value
2024-04-01 2024-04-01 Address SOLEO COMMUNICATIONS, INC., 209 HIGHT POINT DR, SUITE 300, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address SOLEO COMMUNICATIONS, INC., 1255 UNIVERSITY AVE, SUITE 204, ROCHESTER, NY, 14607, USA (Type of address: Chief Executive Officer)
2020-04-15 2024-04-01 Address SOLEO COMMUNICATIONS, INC., 209 HIGHT POINT DR, SUITE 300, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-04-06 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-04-21 2020-04-15 Address SOLEO COMMUNICATIONS, INC., 209 HIGHT POINT DR, SUITE 300, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2015-05-21 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-05-21 2018-04-06 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-08-24 2015-05-21 Address 300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401039569 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220428004126 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200415060167 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-115235 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115234 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180406006491 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160421006081 2016-04-21 BIENNIAL STATEMENT 2016-04-01
150521000527 2015-05-21 CERTIFICATE OF CHANGE 2015-05-21
150513006059 2015-05-13 BIENNIAL STATEMENT 2014-04-01
120910002029 2012-09-10 BIENNIAL STATEMENT 2012-04-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

DANIEL GALLAGHER

EXPRESS RESEARCH SERVICE CORP. P.J. GALLAGHER SONS MOTOR REPAIR SHOP, INC. C.D.G. RACING STABLES INC. A-1 INSPECTION SERVICE CORP. GALLAGHER INC. DANIEL T. GALLAGHER CONSULTING, LLC ARTS & LETTERS, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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