| Name: | SONNY'S DIAMOND SHINE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 2017 (7 years ago) |
| Entity Number: | 5225029 |
| ZIP code: | 10528 |
| County: | Oswego |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE FILING SOLUTIONS INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-07 | 2023-10-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-07 | 2023-10-06 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-07-17 | 2022-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2022-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-27 | 2018-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-27 | 2018-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002186 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 220207000670 | 2022-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-03 |
| 211006002969 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191007060538 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 180717000875 | 2018-07-17 | CERTIFICATE OF CHANGE | 2018-07-17 |
| 180129000720 | 2018-01-29 | CERTIFICATE OF PUBLICATION | 2018-01-29 |
| 171027000060 | 2017-10-27 | APPLICATION OF AUTHORITY | 2017-10-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
