| Name: | SONIC CAR WASH & LUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2009 (15 years ago) (Companies founded in August 2009) |
| Entity Number: | 3845265 |
| ZIP code: | 11550 (Companies in Nassau, 11550) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 404 PENINSULA BLVD, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 404 PENINSULA BLVD, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| ARIEH YEMINI | Chief Executive Officer | 404 PENINSULA BLVD, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 404 PENINSULA BLVD, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2023-08-04 | Address | 404 PENINSULA BLVD, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2023-08-04 | Address | 404 PENINSULA BLVD, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2009-08-14 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-14 | 2016-12-30 | Address | ONE OLD COUNTRY ROAD SUITE 420, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804000571 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 221227002351 | 2022-12-27 | BIENNIAL STATEMENT | 2021-08-01 |
| 161230002008 | 2016-12-30 | BIENNIAL STATEMENT | 2015-08-01 |
| 090814000436 | 2009-08-14 | CERTIFICATE OF INCORPORATION | 2009-08-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
