| Name: | SONIC INDUSTRIES SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Date of dissolution: | 03 Jan 2023 |
| Entity Number: | 3570479 |
| ZIP code: | 30328 (Companies in New York, 30328) |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | Inspire Brands, Three Glenlake Parkway NE, Atlanta, GA, United States, 30328 |
| Principal Address: | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, United States, 73104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLAUDIA SAN PEDRO (PRESIDENT) | Chief Executive Officer | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, United States, 73104 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | Inspire Brands, Three Glenlake Parkway NE, Atlanta, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-03 | 2023-01-03 | Address | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2023-01-03 | Address | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2017-09-13 | 2019-09-09 | Address | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2015-07-09 | 2023-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-09 | 2023-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-11 | 2015-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-11 | 2017-09-13 | Address | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2013-09-11 | Address | 300 JOHNNY BENCH DR, OKLAHOMA CITY, OK, 73104, USA (Type of address: Chief Executive Officer) |
| 2007-09-20 | 2013-09-11 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103001883 | 2023-01-03 | CERTIFICATE OF TERMINATION | 2023-01-03 |
| 210910001723 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190909060638 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170913006272 | 2017-09-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006109 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 150709000655 | 2015-07-09 | CERTIFICATE OF CHANGE | 2015-07-09 |
| 130911006239 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002553 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002319 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920000584 | 2007-09-20 | APPLICATION OF AUTHORITY | 2007-09-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
