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SOUND CATERING INC.

Headquarter

Company Details

Name: SOUND CATERING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1986 (39 years ago)
Entity Number: 1058074
County: New York
Place of Formation: New York
Principal Address: 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SOUND CATERING INC. 0890177 CONNECTICUT

Chief Executive Officer

Name Role Address
BRIAN A MCALLISTER Chief Executive Officer 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, United States, 10004

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
0361-23-111905 Alcohol sale 2023-07-12 2023-07-12 2025-06-30 102 WEST BROADWAY, PORT JEFFERSON, New York, 11777 Vessel
0361-23-111927 Alcohol sale 2023-07-12 2023-07-12 2025-06-30 102 WEST BROADWAY, PORT JEFFERSON, New York, 11777 Vessel
0361-23-119866 Alcohol sale 2023-04-05 2023-04-05 2025-04-30 102 WEST BROADWAY, PORT JEFFERSON, New York, 11777 Vessel

History

Start date End date Type Value
2024-02-16 2024-05-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16 2024-02-16 Address 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-02-07 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-06 2024-02-16 Address 17 BATTERY PLACE, SUITE 1200, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2002-02-21 2012-02-06 Address 102 WEST BROADWAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
2002-02-21 2012-02-06 Address 17 BATTERY PL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-07-11 2024-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-11 2024-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1986-02-14 2001-07-11 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1986-02-14 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240216000040 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220221000972 2022-02-21 BIENNIAL STATEMENT 2022-02-21
200203060401 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006269 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160204006109 2016-02-04 BIENNIAL STATEMENT 2016-02-01
140213006132 2014-02-13 BIENNIAL STATEMENT 2014-02-01
120206006003 2012-02-06 BIENNIAL STATEMENT 2012-02-01
100308002776 2010-03-08 BIENNIAL STATEMENT 2010-02-01
081231000678 2008-12-31 CERTIFICATE OF MERGER 2008-12-31
080221003599 2008-02-21 BIENNIAL STATEMENT 2008-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State