Syndicated Capital, Inc.
New York
New York
Registered In
04/06/2000
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Syndicated Capital, Inc. at New York County lists C/O Business Filings Incorporated of Albany, NY and Faith Lee of Diamond Bar, CA as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Business Filings Incorporated
Registered Agent
|
187 WOLF RD STE 101, ALBANY, NY 12205
|
|
|
C/O Business Filings Incorporated
DOS Process
|
187 WOLF RD STE 101, ALBANY, NY 12205
|
|
|
Faith Lee
CEO
|
FAITH LEE SUITE 111, DIAMOND BAR, CA 91765
(View Past Addresses)
|
Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history
Map & Locations
|
New York County
View Map
|
Financials
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.
Linked Companies
Related Business Names:
|
Syndicated Capital, Inc.
Registered in New Jersey
|
View Report | ||
|
Syndicated Capital Inc.
Registered in Pennsylvania
|
Santa Monica, CA | View Report | |
|
Syndicated Capital Inc.
Registered in Pennsylvania
|
Ottsville, PA Santa Monica, CA | View Report | |
|
Syndicated Capital, Inc.
Registered in Virginia
|
Diamond Bar, CA Brea, CA | View Report | |
|
Syndicated Capital, Inc.
Registered in Tennessee
|
Brea, CA Diamond Bar, CA (1 more) | View Report | |
|
Syndicated Capital, Inc.
Registered in New Mexico
|
Brea, CA Diamond Bar, CA (1 more) | View Report | |
|
Syndicated Capital, Inc.
Registered in Florida
|
Brea, CA Diamond Bar, CA | View Report | |
|
Syndicated Capital, Inc.
Registered in Nevada
|
Carson City, NV | View Report | |
|
Syndicated Capital, Inc.
Registered in Connecticut
|
Diamond Bar, CA Santa Monica, CA | View Report | |
|
Syndicated Capital, Inc.
Registered in Arizona
|
Diamond Bar, CA Phoenix, AZ (1 more) | View Report | |
|
Syndicated Capital, Inc.
Registered in California
|
Brea, CA Diamond Bar, CA (1 more) | View Report | |
|
Syndicated Capital, Inc.
Registered in Massachusetts
|
Diamond Bar, CA | View Report | |
|
Syndicated Capital, Inc.
Registered in Colorado
|
Englewood, CO | View Report | |
|
Syndicated Capital, Inc.
Registered in Kansas
|
Leawood, KS | View Report | |
|
Syndicated Capital, Inc.
Registered in Arkansas
|
Little Rock, AR | View Report | |
|
Syndicated Capital, Inc.
Registered in Texas
|
Austin, TX | View Report | |
|
Syndicated Capital, Inc.
Registered in Missouri
|
Diamond Bar, CA | View Report | |
|
Syndicated Capital, Inc.
Registered in North Carolina
|
Diamond Bar, CA Raleigh, NC | View Report | |
|
Syndicated Capital, Inc.
Registered in California
|
San Francisco, CA | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States