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  5. SONIFI SOLUTIONS, INC.

SONIFI SOLUTIONS, INC.

Company Details

Name: SONIFI SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1993 (31 years ago)
Entity Number: 1776842
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3900 W. Innovation Street, SIOUX FALLS, SD, United States, 57107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
AHMAD OURI Chief Executive Officer 3900 W. INNOVATION STREET, SIOUX FALLS, SD, United States, 57107

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 3900 W INNOVATION ST, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-15 2023-12-01 Address 3900 W INNOVATION ST, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer)
2014-01-16 2016-12-15 Address 3900 W INNOVATION ST, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer)
2009-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-26 2013-09-25 Name LODGENET INTERACTIVE CORPORATION
2000-02-10 2014-01-16 Address 3900 W. INNOVATION ST., SIOUX FALLS, SD, 57107, 7002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201039546 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201000992 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200318060373 2020-03-18 BIENNIAL STATEMENT 2019-12-01
SR-21183 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21182 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171222006114 2017-12-22 BIENNIAL STATEMENT 2017-12-01
161215006359 2016-12-15 BIENNIAL STATEMENT 2015-12-01
140116002496 2014-01-16 BIENNIAL STATEMENT 2013-12-01
130925000373 2013-09-25 CERTIFICATE OF AMENDMENT 2013-09-25
120131002356 2012-01-31 BIENNIAL STATEMENT 2011-12-01

Related by officers

AHMAD OURI

ON COMMAND VIDEO CORPORATION SONIFI HEALTH, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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