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: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 575 CORPORATE DRIVE, SUITE 415, MAHWAH, NJ, United States, 07430 |
Name | Role | Address |
---|---|---|
ROBERT MULLER | Chief Executive Officer | 575 CORPORATE DRIVE, MAHWAH, NJ, United States, 07430 |
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) |
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