| Name: | SONNEN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1994 (31 years ago) |
| Entity Number: | 1805577 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 E LOMBARD ST STE #204, BALTIMORE, MD, United States, 21202 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIUS SONNEN | Chief Executive Officer | 211 E LOMBARD ST STE #204, BALTIMORE, MD, United States, 21202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 E LOMBARD ST STE #204, BALTIMORE, MD, United States, 21202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-26 | 2012-08-14 | Address | 1813 EUTAW PLACE, BALTIMORE, MD, 21217, USA (Type of address: Service of Process) |
| 2010-03-26 | 2012-08-14 | Address | 1813 EUTAW PLACE, BALTIMORE, MD, 21217, USA (Type of address: Principal Executive Office) |
| 2010-03-26 | 2012-08-14 | Address | 1813 EUTAW PLACE, BALTIMORE, MD, 21217, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2010-03-26 | Address | 1813 EUTAN PLACE, BALTIMORE, MD, 21217, USA (Type of address: Principal Executive Office) |
| 2009-11-10 | 2010-03-26 | Address | 1813 EUTAN PLACE, BALTIMORE, MD, 21217, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2010-03-26 | Address | 1813 EUTAN PLACE, BALTIMORE, MD, 21217, USA (Type of address: Service of Process) |
| 1996-03-26 | 2009-11-10 | Address | 134 W 32ND ST, 605, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 2009-11-10 | Address | 134 W 32ND ST, 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1994-03-23 | 2009-11-10 | Address | 134 WEST 32ND ST., SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120814002715 | 2012-08-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002357 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 091110002072 | 2009-11-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 020305002946 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000315002157 | 2000-03-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 980306002217 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 960326002328 | 1996-03-26 | BIENNIAL STATEMENT | 1996-03-01 |
| 940323000017 | 1994-03-23 | CERTIFICATE OF INCORPORATION | 1994-03-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
