Syndicated Capital, Inc.
North Carolina
Registered In
04/24/2009
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Syndicated Capital, Inc. at 21671 Gateway Center Dr STE 111, Diamond Bar, Ca 91765 lists Faith Lee and Kaiying Lee of Diamond Bar, CA as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Suspended
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Business Filings International, Inc.
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Faith Lee
President
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21671 GATEWAY CENTER DR STE 111, DIAMOND BAR, CA 91765
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Kaiying Lee
Vice President
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21671 GATEWAY CENTER DR STE 111, DIAMOND BAR, CA 91765
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Pamela Kim
Secretary
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21671 GATEWAY CENTER DR STE 111, DIAMOND BAR, CA 91765
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21671 GATEWAY CENTER DR STE 111, DIAMOND BAR, CA 91765
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Financial Information for Syndicated Capital, Inc.
Form 5500
SYNDICATED CAPITAL, INC.
21671 Gateway Center Drive, STE 111, Diamond Bar, Ca 91765 (310) 751-7097 EIN:95-4042447 Plan Admin:Pamela Kim| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSYNDICATED CAPITAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $0 | 2022 | SYNDICATED CAPITAL, INC. 401(K) PLAN - Plan #001 | 3 / 3 | $0 / $0 |
| 2021 | Plan NameSYNDICATED CAPITAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$0 / $0 | 2021 | SYNDICATED CAPITAL, INC. 401(K) PLAN - Plan #001 | 3 / 3 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SYNDICATED CAPITAL, INC.
21671 Gateway Ctr Dr Suite 111, Diamond Bar, Ca 91765| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$64,750 Forgiven$65,561 LenderPacific Western Bank Jobs3 | 04/28/2020 | $64,750 | $65,561 | Pacific Western Bank | 3 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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