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  5. SOLEIL CAPITALE CORPORATION

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UWDD04BJTLSI64 3140086 US-NY GENERAL ACTIVE 2004-12-20

Addresses
Legal 310 Birchwood Park Dr, Jericho, New York, US-NY, US, 11753
Headquarters 55 Wall Street, Suite 530, New York, US-NY, US, 10005

Registration details
Registration Date 2018-04-23
Last Update 2024-03-26
Status ISSUED
Next Renewal 2025-04-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3140086

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLEIL CAPITALE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 352244048 2024-08-12 SOLEIL CAPITALE CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5169371542
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing GOVIND
SOLEIL CAPITALE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 352244048 2023-10-12 SOLEIL CAPITALE CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5169371542
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing BALWINDER KAUR
SOLEIL CAPITALE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 352244048 2022-06-24 SOLEIL CAPITALE CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 6464158261
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing BALWINDER KAUR
SOLEIL CAPITALE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 352244048 2021-07-14 SOLEIL CAPITALE CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 6464158261
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing BALWINDER KAUR
SOLEIL CAPITALE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 352244048 2020-06-19 SOLEIL CAPITALE CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5169371542
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing GOVIND SRIVASTAVA
SOLEIL CAPITALE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 352244048 2019-07-11 SOLEIL CAPITALE CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 6464158261
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing GOVIND SRIVASTAVA
SOLEIL CAPITALE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 352244048 2018-05-21 SOLEIL CAPITALE CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5162619175
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing BALWINDER KAUR
SOLEIL CAPITALE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 352244048 2017-08-11 SOLEIL CAPITALE CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5169371542
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing BALWINDER KAUR
SOLEIL CAPITALE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 352244048 2016-08-01 SOLEIL CAPITALE CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5169371542
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing BALWINDER KAUR
SOLEIL CAPITAL CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 352244048 2014-07-22 SOLEIL CAPITALE CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5169371542
Plan sponsor’s address 310 BIRCHWOOD PARK DRIVE, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing BALWINDER KAUR

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

History

Start date End date Type Value
2024-03-13 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-13 2024-03-13 Address 310 BIRCHWOOD PARK DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
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
2020-12-04 2024-03-13 Address 310 BIRCHWOOD PARK DR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2020-12-04 2024-03-13 Address 310 BIRCHWOOD PARK DR, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2016-12-08 2020-12-04 Address 55 WALL STREET, SUITE 530, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-12-08 2020-12-04 Address 55 WALL STREET, SUITE 530, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-01-23 2016-12-08 Address 310 BIRCHWOOD PARK DR, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)

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
121119000515 2012-11-19 ANNULMENT OF DISSOLUTION 2012-11-19
DP-1968157 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
101220002617 2010-12-20 BIENNIAL STATEMENT 2010-12-01
090123003176 2009-01-23 BIENNIAL STATEMENT 2008-12-01
041220001023 2004-12-20 CERTIFICATE OF INCORPORATION 2004-12-20

Related by officers

GOVIND SRIVASTAVA

OM O OM LLC GHARWALLA LLC

Related by address

310 BIRCHWOOD PARK DR, JERICHO, NY, United States, 11753

GHARWALLA LLC SOLEIL CAPITALE HOLDINGS INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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