SOLEIL CAPITALE CORPORATION

LEI: 254900UWDD04BJTLSI64

Entity

Legal Name

Language Code

Legal Address (English)

C/O SOLEIL CAPITALE CORPORATION 310 BIRCHWOOD PARK DR JERICHO NEW YORK, New York (US-NY), 11753 UNITED STATES

Headquarters Address (English)

55 Wall Street Suite 530 New York, New York (US-NY), 10005 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

3140086

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-12-20 00:00:00

Website

www.soleilcapitale.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-04-23 18:14:49

Last Update Date

2025-03-25 19:21:31

Next Renewal Date

2026-04-23 20:40:24

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

3140086