| Name: | SONNY'S CAR WASH PARTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) |
| Entity Number: | 5228572 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SONNY'S ENTERPRISES, LLC |
| Fictitious Name: | SONNY'S CAR WASH PARTS, LLC |
| 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 CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-01-19 | 2024-01-31 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-01-19 | 2024-01-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-01-19 | 2024-01-31 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-07-17 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-02 | 2018-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-02 | 2018-07-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131001109 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 240119002787 | 2024-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-19 |
| 240119000483 | 2024-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-18 |
| 191101061380 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180717000880 | 2018-07-17 | CERTIFICATE OF CHANGE | 2018-07-17 |
| 180226000135 | 2018-02-26 | CERTIFICATE OF PUBLICATION | 2018-02-26 |
| 171102000338 | 2017-11-02 | APPLICATION OF AUTHORITY | 2017-11-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
