SONI, INC.

Company Details

Name:	SONI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1995 (30 years ago)
Entity Number:	1918321
County:	Bronx
Date of dissolution:	26 Jul 2007
Place of Formation:	New York
Address:	727 MORRIS PARK AVENUE, BRONX, NY, United States, 10462
Address ZIP Code:	10462
Principal Address:	727 MORRIS PARK AVE, BRONX, NY, United States, 10462
Principal Address ZIP Code:	10462

Contact Details

Phone +1 718-931-5544

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GULAM MOHMED A SONI	Chief Executive Officer	727 MORRIS PARK AVE, BRONX, NY, United States, 10462

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	727 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	End date
1045584-DCA	Inactive	Business	2000-12-19	2006-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
070726000920	2007-07-26	CERTIFICATE OF DISSOLUTION	2007-07-26
030428002280	2003-04-28	BIENNIAL STATEMENT	2003-05-01
010507002540	2001-05-07	BIENNIAL STATEMENT	2001-05-01
990601002063	1999-06-01	BIENNIAL STATEMENT	1999-05-01
970530002631	1997-05-30	BIENNIAL STATEMENT	1997-05-01
950502000412	1995-05-02	CERTIFICATE OF INCORPORATION	1995-05-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
62203	CL VIO	INVOICED	2006-06-13	300	CL - Consumer Law Violation
477543	RENEWAL	INVOICED	2005-02-10	110	CRD Renewal Fee
37727	TP VIO	INVOICED	2004-04-06	750	TP - Tobacco Fine Violation
477544	RENEWAL	INVOICED	2002-12-03	110	CRD Renewal Fee
398706	LICENSE	INVOICED	2001-01-03	110	Cigarette Retail Dealer License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State