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SOMBRA CORPORATION

Company Details

Name: SOMBRA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1996 (29 years ago) (Companies founded in January 1996)
Entity Number: 1994954
ZIP code: 11576 (Companies in Nassau, 11576)
County: Nassau
Place of Formation: Delaware
Address: 18 WHITEWOOD DR, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
LAWRENCE LOPATER Chief Executive Officer 18 WHITEWODO DR, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 WHITEWOOD DR, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2006-02-01 2010-01-27 Address 156 WEST 56TH ST, SUITE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Service of Process)
2004-12-14 2010-01-27 Address 156 WEST 56TH ST, STE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Chief Executive Officer)
2004-12-14 2010-01-27 Address 156 WEST 56TH ST, STE 1604, NEW YORK, NY, 10019, 3878, USA (Type of address: Principal Executive Office)
2003-05-30 2006-02-01 Address 888 SEVENTH AVENUE STE. 3400, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2000-03-22 2004-12-14 Address 18 WHITEWOOD DR, NORTH HILLS, NY, 11576, 3030, USA (Type of address: Chief Executive Officer)
2000-03-22 2004-12-14 Address C/O LOPATER, 18 WHITEWOOD DR, NORTH HILLS, NY, 11576, 3030, USA (Type of address: Principal Executive Office)
2000-03-22 2003-05-30 Address C/O LOPATER, 18 WHITEWOOD DR, NORTH HILLS, NY, 11576, 3030, USA (Type of address: Service of Process)
1998-01-22 2000-03-22 Address 92 WINDSOR GATE DRIVE, NORTH HILLS, NY, 11040, USA (Type of address: Chief Executive Officer)
1998-01-22 2000-03-22 Address 92 WINDSOR GATE DRIVE, NORTH HILLS, NY, 11040, USA (Type of address: Principal Executive Office)
1996-01-30 2000-03-22 Address 92 WINDSOR GATE DRIVE, NORTH HILLS, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140407002114 2014-04-07 BIENNIAL STATEMENT 2014-01-01
120208002066 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100127002216 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080117002571 2008-01-17 BIENNIAL STATEMENT 2008-01-01
060201002672 2006-02-01 BIENNIAL STATEMENT 2006-01-01
041214002468 2004-12-14 AMENDMENT TO BIENNIAL STATEMENT 2004-01-01
040116002500 2004-01-16 BIENNIAL STATEMENT 2004-01-01
030530000427 2003-05-30 CERTIFICATE OF MERGER 2003-05-30
020118002166 2002-01-18 BIENNIAL STATEMENT 2002-01-01
000322002548 2000-03-22 BIENNIAL STATEMENT 2000-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State