| Name: | SONIFI HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2011 (13 years ago) |
| Entity Number: | 4143607 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3900 W. INNOVATION STREET, SIOUX FALLS, SD, United States, 57107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AHMAD OURI | Chief Executive Officer | 3900 W. INNOVATION STREET, SIOUX FALLS, SD, United States, 57107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-26 | 2023-09-01 | Address | 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2013-09-26 | 2016-09-26 | Address | 3900 W. INNOVATION STREET, SIOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 2013-09-25 | 2014-12-05 | Name | SONIFI HEALTHCARE, INC. |
| 2013-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-13 | 2013-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-19 | 2013-09-25 | Name | LODGENET HEALTHCARE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000704 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210903000829 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 190919060325 | 2019-09-19 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170928006242 | 2017-09-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 160926006242 | 2016-09-26 | BIENNIAL STATEMENT | 2015-09-01 |
| 141205000369 | 2014-12-05 | CERTIFICATE OF AMENDMENT | 2014-12-05 |
| 130926006099 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 130925000180 | 2013-09-25 | CERTIFICATE OF AMENDMENT | 2013-09-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
