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SONPAR CORPORATION

Company Details

Name: SONPAR CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2002 (22 years ago)
Entity Number: 2849635
County: Rockland
Place of Formation: New York
Address: 17 WOODLAND PLACE, AIRMONT, NY, United States, 10952
Address ZIP Code: 10952
Principal Address: 35 KENNEDY DRIVE, SPRING VALLEY, NY, United States, 10977
Principal Address ZIP Code: 10977

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
KIRTI SHAH Agent 17 WOODLAND PLACE, AIRMONT, NY, 10952

DOS Process Agent

Name Role Address
KIRIT SHAH DOS Process Agent 17 WOODLAND PLACE, AIRMONT, NY, United States, 10952

Chief Executive Officer

Name Role Address
KIRH M SHUH Chief Executive Officer 17 WOODLAND PLACE, AIRMOUNT, NY, United States, 10954

History

Start date End date Type Value
2011-02-23 2015-02-12 Address 207 AIRMOUNT AVENUE, RAMSEY, NJ, 07446, USA (Type of address: Service of Process)
2008-12-10 2011-02-23 Address 17 WOODLAND PLACE AIRMOUNT, AIRMOUNT, NY, 10954, USA (Type of address: Chief Executive Officer)
2008-12-10 2011-02-23 Address 35 KENNEDY DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2006-11-27 2011-02-23 Address 207 AIRMOUNT AVENUE, RAMSEY, NJ, 07446, USA (Type of address: Service of Process)
2006-11-27 2008-12-10 Address 72B ORANGE TURNPIKE, SLOATSBURG, NY, 10974, USA (Type of address: Chief Executive Officer)
2005-02-18 2006-11-27 Address 72B ORANGE TURNPIKE, SLOATSBURG, NY, 10974, USA (Type of address: Chief Executive Officer)
2005-02-18 2008-12-10 Address 35 KENNEDY DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2005-02-18 2006-11-27 Address 26 APPLEDALE LANE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2002-12-27 2005-02-18 Address 26 APPLEDALE LANE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2002-12-27 2015-02-12 Address 26 APPLEDALE LANE, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150212000289 2015-02-12 CERTIFICATE OF CHANGE 2015-02-12
110223002422 2011-02-23 BIENNIAL STATEMENT 2010-12-01
081210003186 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061127002479 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050218002563 2005-02-18 BIENNIAL STATEMENT 2004-12-01
021227000053 2002-12-27 CERTIFICATE OF INCORPORATION 2002-12-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State