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SONIC UNION, INC.

Company Details

Name: SONIC UNION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1993 (32 years ago)
Entity Number: 1710780
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 39 BROADWAY, STE 750, NEW YORK, NY, United States, 10006
Principal Address: 19 UNION SQ W, FL 8, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 500000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONIC UNION, INC. 401(K) PROFIT SHARING PLAN 2012 133708513 2013-07-10 SONIC UNION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512100
Sponsor’s telephone number 2123023001
Plan sponsor’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing ADAM BARONE
SONIC UNION, INC. 401(K) PROFIT SHARING PLAN 2011 133708513 2012-06-27 SONIC UNION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512100
Sponsor’s telephone number 2123023001
Plan sponsor’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133708513
Plan administrator’s name SONIC UNION, INC.
Plan administrator’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123023001

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing ADAM BARONE
SONIC UNION, INC. 401(K) PROFIT SHARING PLAN 2010 133708513 2011-08-15 SONIC UNION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512100
Sponsor’s telephone number 2123023001
Plan sponsor’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133708513
Plan administrator’s name SONIC UNION, INC.
Plan administrator’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123023001

Signature of

Role Plan administrator
Date 2011-08-15
Name of individual signing ADAM BARONE
SONIC UNION, INC. 401(K) PROFIT SHARING PLAN 2009 133708513 2010-10-05 SONIC UNION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512100
Sponsor’s telephone number 2123023001
Plan sponsor’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 133708513
Plan administrator’s name SONIC UNION, INC.
Plan administrator’s address 19 UNION SQUARE WEST, 8TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123023001

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing ADAM BARONE

Chief Executive Officer

Name Role Address
ADAM BARONE Chief Executive Officer 19 UNION SQ W, FL 8, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
NADELL FRANCO WEINBERGER & ASSOC CPA'S LLP DOS Process Agent 39 BROADWAY, STE 750, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2019-11-20 2024-06-28 Address 19 UNION SQ W, FL 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-11-20 2024-06-28 Address 39 BROADWAY, STE 750, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1993-03-16 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-03-16 2019-11-20 Address 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628002732 2024-06-05 CERTIFICATE OF AMENDMENT 2024-06-05
191120002004 2019-11-20 BIENNIAL STATEMENT 2019-03-01
081203000218 2008-12-03 CERTIFICATE OF AMENDMENT 2008-12-03
930316000453 1993-03-16 CERTIFICATE OF INCORPORATION 1993-03-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State