| Name: | SONUS-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 08 May 2015 |
| Entity Number: | 3154156 |
| ZIP code: | 55446 |
| County: | Onondaga |
| Place of Formation: | Washington |
| Address: | 5000 CHESHIRE PARKWAY N., PLYMOUTH, MN, United States, 55446 |
| Principal Address: | 5000 CHESHIRE PARKWAY NORTH, PLYMOUTH, NY, United States, 55446 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HEINZ RUCH | Chief Executive Officer | 5000 CHESHIRE PARKWAY NORTH, PLYMOUTH, MN, United States, 55446 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5000 CHESHIRE PARKWAY N., PLYMOUTH, MN, United States, 55446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2015-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2015-05-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-02 | 2012-09-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-21 | 2011-03-02 | Address | 5000 CHESHIRE PKWY N, PLYMOUTH, MN, 55446, USA (Type of address: Chief Executive Officer) |
| 2009-01-21 | 2011-03-02 | Address | 5000 CHESHIRE PKWY N, PLYMOUTH, NY, 55446, USA (Type of address: Principal Executive Office) |
| 2007-02-26 | 2009-01-21 | Address | 5000 CHESHIRE LANE N, PLYMOUTH, MN, 55446, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2009-01-21 | Address | 5000 CHESHIRE LANE N, PLYMOUTH, NY, 55446, USA (Type of address: Principal Executive Office) |
| 2005-01-24 | 2011-03-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-24 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150508000656 | 2015-05-08 | SURRENDER OF AUTHORITY | 2015-05-08 |
| 130110006393 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 121022000735 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120925000247 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 110302002813 | 2011-03-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002631 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070226002719 | 2007-02-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050124000137 | 2005-01-24 | APPLICATION OF AUTHORITY | 2005-01-24 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
