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SONNEBORN ENTERPRISES, INC.

Company Details

Name: SONNEBORN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Sep 2005 (19 years ago)
Entity Number: 3254911
County: Westchester
Date of dissolution: 07 Jun 2011
Place of Formation: Delaware
Address: 575 CORPORATE DRIVE, SUITE 415, MAHWAH, NJ, United States, 07430
Address ZIP Code:
Principal Address: 575 CORPORATE DR / SUITE 415, MAHWAH, NJ, United States, 07430
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 CORPORATE DRIVE, SUITE 415, MAHWAH, NJ, United States, 07430

Chief Executive Officer

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

History

Start date End date Type Value
2010-05-24 2011-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-31 2010-05-24 Address 575 CORPORATE DR, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2007-10-31 2010-05-24 Address 575 CORPORATE DR, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
2005-09-12 2011-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-12 2010-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110607000474 2011-06-07 SURRENDER OF AUTHORITY 2011-06-07
100524002205 2010-05-24 BIENNIAL STATEMENT 2009-09-01
071031002868 2007-10-31 BIENNIAL STATEMENT 2007-09-01
050912001022 2005-09-12 APPLICATION OF AUTHORITY 2005-09-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State