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SOLEIL CAPITALE CORPORATION

Company Details

Name: SOLEIL CAPITALE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2004 (20 years ago)
Entity Number: 3140086
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 310 BIRCHWOOD PARK DR, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GOVIND SRIVASTAVA Chief Executive Officer 310 BIRCHWOOD PARK DR, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
SOLEIL CAPITALE CORPORATION DOS Process Agent 310 BIRCHWOOD PARK DR, JERICHO, NY, United States, 11753

Legal Entity Identifier

LEI Number:
254900UWDD04BJTLSI64

Registration Details:

Initial Registration Date:
2018-04-23
Next Renewal Date:
2025-04-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
352244048
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 310 BIRCHWOOD PARK DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-13 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11 2022-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240313001147 2024-03-13 BIENNIAL STATEMENT 2024-03-13
201204061385 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181206006580 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161208006659 2016-12-08 BIENNIAL STATEMENT 2016-12-01
130220006267 2013-02-20 BIENNIAL STATEMENT 2012-12-01

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
205592.00
Total Face Value Of Loan:
205592.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
233660.00
Total Face Value Of Loan:
233660.00

Trademarks Section

Serial Number:
88141534
Mark:
SOLEIL CAPITALE GROUP
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SOLEIL CAPITALE GROUP

Goods And Services

For:
FINANCIAL INFORMATION AND ADVISORY SERVICES; FINANCIAL ADVICE AND CONSULTANCY SERVICES; TRADE FINANCE SERVICES IN THE NATURE OF ACCOUNTS RECEIVABLE FINANCING SERVICES AND SUPPLY CHAIN FINANCING SERVICES; FINANCIAL SERVICES, NAMELY, FINANCIAL CONSULTING AND ADVISORY SERVICES INVOLVING FINANCIAL TECHN...
First Use:
2003-07-30
International Classes:
036 - Primary Class
Class Status:
Active
For:
BUSINESS CONSULTING AND INFORMATION SERVICES; BUSINESS MANAGEMENT CONSULTING; BUSINESS CONSULTING, MANAGEMENT AND PLANNING IN THE FIELD OF TRADE, LUXURY GOODS AND VEHICLES, GOODS AND AUTOMOTIVE MANUFACTURING
First Use:
2003-07-30
International Classes:
035 - Primary Class
Class Status:
Active

Date of last update: 29 Mar 2025

Sources: New York Secretary of State