| Name: | SONORAN DESERT ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1961 (64 years ago) |
| Entity Number: | 136210 |
| County: | New York |
| Date of dissolution: | 25 Jul 2024 |
| Place of Formation: | New York |
| Address: | 488 MADISON AVENUE-12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 488 MADISON AVE / 12TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 MADISON AVENUE-12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BRETTLER | Chief Executive Officer | 488 MADISON AVE / 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-21 | 2005-05-17 | Address | 640 5TH AVE, 4TH FLR, NEW YORK, NY, 10019, 6172, USA (Type of address: Chief Executive Officer) |
| 1995-04-12 | 2001-03-21 | Address | 640 5TH AVE, 4TH FL, NEW YORK, NY, 10019, 6172, USA (Type of address: Chief Executive Officer) |
| 1995-04-12 | 2005-05-17 | Address | 640 5TH AVE, 4TH FL, NEW YORK, NY, 10019, 6172, USA (Type of address: Principal Executive Office) |
| 1994-05-18 | 2004-02-19 | Address | 640 FIFTH AVENUE - 4TH FLOOR, NEW YORK, NY, 10019, 6172, USA (Type of address: Service of Process) |
| 1965-01-13 | 1994-05-18 | Address | 666 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1961-03-15 | 1965-01-13 | Address | 570 - 7TH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725001191 | 2024-07-11 | CERTIFICATE OF MERGER | 2024-07-11 |
| 200430000215 | 2020-04-30 | CERTIFICATE OF AMENDMENT | 2020-04-30 |
| 130328002304 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002671 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002550 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003460 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050517002626 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 040219000083 | 2004-02-19 | CERTIFICATE OF CHANGE | 2004-02-19 |
| 030305002562 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002603 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
