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  5. SOLEIL SECURITIES GROUP, INC.

SOLEIL SECURITIES GROUP, INC.

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1270309 No data 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020 212-632-5300

Filings since 2006-03-21
Form type REGDEX
File number 021-60265
Filing date 2006-03-21
File View File

Filings since 2005-03-04
Form type REGDEX
File number 021-60265
Filing date 2005-03-04
File View File

Filings since 2004-06-17
Form type REGDEX
File number 021-60265
Filing date 2004-06-17
File View File

Filings since 2003-11-13
Form type REGDEX
File number 021-60265
Filing date 2003-11-13
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLEIL SECURITIES CORPORATION 2011 043724222 2012-07-28 SOLEIL SECURITIES GROUP INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2129067500
Plan sponsor’s address 1230 AVENUE OF THE AMERICAS, 7TH FL., NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 043724222
Plan administrator’s name SOLEIL SECURITIES GROUP INC.
Plan administrator’s address 1230 AVENUE OF THE AMERICAS, 7TH FL., NEW YORK, NY, 10036
Administrator’s telephone number 2129067500

Signature of
Role Plan administrator
Date 2012-07-28
Name of individual signing LEIGH KNIGHT
SOLEIL SECURITIES CORPORATION 401 K PROFIT SHARING PLAN TRUST 2010 043724222 2011-07-20 SOLEIL SECURITIES GROUP INC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123804928
Plan sponsor’s address 360 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 043724222
Plan administrator’s name SOLEIL SECURITIES GROUP INC
Plan administrator’s address 360 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123804928

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SOLEIL SECURITIES GROUP INC
SOLEIL SECURITIES GROUP INC 2009 371447995 2010-07-20 SOLEIL SECURITIES GROUP INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123804928
Plan sponsor’s address 360 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 371447995
Plan administrator’s name SOLEIL SECURITIES GROUP INC
Plan administrator’s address 360 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123804928

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing SOLEIL SECURITIES GROUP INC

Chief Executive Officer

Name Role Address
E. TERRENCE GARDNER Chief Executive Officer 360 MADISON AVE, 3RD FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10017

History

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)

Filings

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

Related by officers

E. TERRENCE GARDNER

SOLEIL SECURITIES CORPORATION

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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