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SOINVEST CORP.

Company Details

Name: SOINVEST CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2006 (18 years ago)
Entity Number: 3396564
County: Nassau
Date of dissolution: 10 Mar 2011
Place of Formation: Nevada
Address: 1615 NORTHERN BLVD, STE 101, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOINVEST CORP 401(K) PROFIT SHARING PLAN & TRUST 2010 205111746 2011-12-15 SOINVEST CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 5163055313
Plan sponsor’s address 6 WILDWOOD GARDENS #E2, PT. WASHINGTON, NY, 11050

Plan administrator’s name and address

Administrator’s EIN 205111746
Plan administrator’s name SOINVEST CORP
Plan administrator’s address 6 WILDWOOD GARDENS #E2, PT. WASHINGTON, NY, 11050
Administrator’s telephone number 5163055313

Signature of

Role Plan administrator
Date 2011-12-15
Name of individual signing MARLENE NOGUEIRA
SOINVEST CORP 401 K PROFIT SHARING PLAN TRUST 2010 205111746 2011-07-11 SOINVEST CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 5163055313
Plan sponsor’s address 6 WILDWOOD GARDENS, #E2, PT. WASHINGTON, NY, 11050

Plan administrator’s name and address

Administrator’s EIN 205111746
Plan administrator’s name SOINVEST CORP.
Plan administrator’s address 6 WILDWOOD GARDENS, #E2, PT. WASHINGTON, NY, 11050
Administrator’s telephone number 5163055313

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing SOINVEST CORP.
SOINVEST CORP 2009 205111746 2010-07-28 SOINVEST CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424990
Sponsor’s telephone number 5163055313
Plan sponsor’s address 1615 NORTHERN BLVD, SUITE 101, MANHASSET, NY, 11030

Plan administrator’s name and address

Administrator’s EIN 205111746
Plan administrator’s name SOINVEST CORP
Plan administrator’s address 1615 NORTHERN BLVD, SUITE 101, MANHASSET, NY, 11030
Administrator’s telephone number 5163055313

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing SOINVEST CORP

Chief Executive Officer

Name Role Address
MARLENE MOGUUGIRA Chief Executive Officer 1615 NORTHERN BLVD, STE 101, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
MARLENE MOGUGIRA DOS Process Agent 1615 NORTHERN BLVD, STE 101, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2008-09-09 2010-08-12 Address 1615 NORTHERN BLVD, STE 101, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2008-09-09 2010-08-12 Address 1615 NORTHERN BLVD, STE 101, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2006-08-03 2008-09-09 Address 2248 MERIDIAN BLVD SUITE H, MINDEN, NV, 89423, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110310000415 2011-03-10 CERTIFICATE OF MERGER 2011-03-10
100812002684 2010-08-12 BIENNIAL STATEMENT 2010-08-01
080909002673 2008-09-09 BIENNIAL STATEMENT 2008-08-01
060803000926 2006-08-03 APPLICATION OF AUTHORITY 2006-08-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State