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SOVEREIGN INTERNATIONAL, INC.

Company Details

Name: SOVEREIGN INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 2011 (14 years ago)
Entity Number: 4064159
County: New York
Date of dissolution: 17 Jul 2023
Place of Formation: Missouri
Address: 32-02 VERNON BLVD, PO Box 6466, Astoria, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 35 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701
Principal Address ZIP Code: 11701

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 32-02 VERNON BLVD, PO Box 6466, Astoria, NY, United States, 11106

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
VOLKER EBERT Chief Executive Officer 35 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 35 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-20 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-20 2021-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-18 2023-03-02 Address 35 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2019-03-18 2019-12-20 Address 105 DANBURY ROAD, SUITE 203, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process)
2019-01-28 2019-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-08 2019-03-18 Address 35 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2015-08-26 2017-03-08 Address 1600 GENESSEE STREET, SUITE 501, KANSAS CITY, MO, 64102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230717002648 2023-07-17 CERTIFICATE OF MERGER 2023-07-17
230302001776 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210308060362 2021-03-08 BIENNIAL STATEMENT 2021-03-01
191220000139 2019-12-20 CERTIFICATE OF CHANGE 2019-12-20
190318060528 2019-03-18 BIENNIAL STATEMENT 2019-03-01
SR-56848 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56847 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170308006246 2017-03-08 BIENNIAL STATEMENT 2017-03-01
150826006184 2015-08-26 BIENNIAL STATEMENT 2015-03-01
130306006608 2013-03-06 BIENNIAL STATEMENT 2013-03-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State