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SONNEBORN (CANADA) HOLDING CORP.

Company Details

Name: SONNEBORN (CANADA) HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2005 (19 years ago)
Entity Number: 3211623
County: Westchester
Date of dissolution: 27 Apr 2011
Place of Formation: Delaware
Principal Address: 575 CORPORATE DR, MAHWAH, NJ, United States, 07430
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT MULLER Chief Executive Officer 575 CORPORATE DR, MAHWAH, NJ, United States, 07430

Filings

Filing Number Date Filed Type Effective Date
DP-2011540 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
090602002468 2009-06-02 BIENNIAL STATEMENT 2009-05-01
050527001136 2005-05-27 APPLICATION OF AUTHORITY 2005-05-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State