| Name: | SON ONE, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Nov 2022 (2 years ago) |
| Entity Number: | 6645803 |
| ZIP code: | 12210 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, United States, 12210 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZTRTUWX77ND6 | 2022-12-05 | 122 ACADEMY PL, SYRACUSE, NY, 13207, 2801, USA | 122 ACADEMY PL, SYRACUSE, NY, 13207, 2801, USA | |||||||||||||||||||||||||||||||||||
|
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| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-11-08 |
| Initial Registration Date | 2021-11-05 |
| Entity Start Date | 2019-03-18 |
| Fiscal Year End Close Date | Mar 28 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONY HILL |
| Address | 122 ACADEMY PL, SYRACUSE, NY, 13207, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONY HILL |
| Address | 122 ACADEMY PL, SYRACUSE, NY, 13207, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| InCorp Services, Inc. | Agent | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2024-11-01 | Address | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-08-25 | 2024-11-01 | Address | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-08-25 | Address | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2023-08-25 | Address | One Commerce Plaza, 99 Washington Ave., Ste 805-A, Albany, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036648 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230825001622 | 2023-07-04 | CERTIFICATE OF PUBLICATION | 2023-07-04 |
| 230308002160 | 2023-03-07 | CERTIFICATE OF PUBLICATION | 2023-03-07 |
| 221117003187 | 2022-11-17 | ARTICLES OF ORGANIZATION | 2022-11-17 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
