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  5. SONIC BOOM, INC.

SONIC BOOM, INC.

Company Details

Name: SONIC BOOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2006 (18 years ago)
Entity Number: 3422968
ZIP code: 89121
County: Kings
Place of Formation: Delaware
Address: 4670 S. PECOS RD, SUITE 103, LAS VEGAS, NV, United States, 89121
Principal Address: 4760 S. PECOS RD., SUITE 103, LAS VEGAS, NV, United States, 89121

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONIC BOOM INC 401 K PROFIT SHARING PLAN TRUST 2011 651250338 2012-05-15 SONIC BOOM INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9174762700
Plan sponsor’s address 259 W 30TH ST RM 803, NEW YORK, NY, 100012864

Plan administrator’s name and address
Administrator’s EIN 651250338
Plan administrator’s name SONIC BOOM INC
Plan administrator’s address 259 W 30TH ST RM 803, NEW YORK, NY, 100012864
Administrator’s telephone number 9174762700

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing SONIC BOOM INC
SONIC BOOM INC 401 K PROFIT SHARING PLAN TRUST 2010 651250338 2011-06-28 SONIC BOOM INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9174762700
Plan sponsor’s address 259 W 30TH STREET 8TH FLOOR, NEW YORK, NY, 100010000

Plan administrator’s name and address
Administrator’s EIN 651250338
Plan administrator’s name SONIC BOOM INC
Plan administrator’s address 259 W 30TH STREET 8TH FLOOR, NEW YORK, NY, 100010000
Administrator’s telephone number 9174762700

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing SONIC BOOM INC
SONIC BOOM INC 2009 651250338 2010-05-21 SONIC BOOM INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 9174762700
Plan sponsor’s address 122 W 27TH STREET 7TH FLOOR, NEW YORK, NY, 100010000

Plan administrator’s name and address
Administrator’s EIN 651250338
Plan administrator’s name SONIC BOOM INC
Plan administrator’s address 122 W 27TH STREET 7TH FLOOR, NEW YORK, NY, 100010000
Administrator’s telephone number 9174762700

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing SONIC BOOM INC

Agent

Name Role Address
MIFA SHAYNSKAYA Agent 1820 E. 13TH ST., #4A, BROOKLYN, NY, 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4670 S. PECOS RD, SUITE 103, LAS VEGAS, NV, United States, 89121

Chief Executive Officer

Name Role Address
JEAN PHILIPPE DAVID DANON Chief Executive Officer 808 BRICKELL KEY DR #2002, MAMI, FL, United States, 33131

History

Start date End date Type Value
2012-01-26 2013-03-12 Address 259 W. 30TH ST., SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-10-06 2013-03-13 Address 122 W 27TH ST, SEVENTH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-10-06 2012-01-26 Address 122 W 27TH ST 7TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-11 2006-10-11 Name SONIC BRANDING SOLUTIONS, INC.
2006-10-11 2008-06-19 Name SONIC BRANDING SOLUTIONS, INC.
2006-10-11 2008-10-06 Address 20 W. 22ND ST., STE. 1604, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130313006092 2013-03-13 BIENNIAL STATEMENT 2012-10-01
130312000179 2013-03-12 CERTIFICATE OF CHANGE 2013-03-12
120126001223 2012-01-26 CERTIFICATE OF CHANGE 2012-01-26
101012002645 2010-10-12 BIENNIAL STATEMENT 2010-10-01
081006003187 2008-10-06 BIENNIAL STATEMENT 2008-10-01
080619000223 2008-06-19 CERTIFICATE OF AMENDMENT 2008-06-19
061011000641 2006-10-11 APPLICATION OF AUTHORITY 2006-10-11

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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