SON ARC, INC.
HeadquarterShare on:
| Name: | SON ARC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1994 (31 years ago) |
| Entity Number: | 1791713 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 223 E SECOND STREET, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM BUCHEN | Chief Executive Officer | 223 E SECOND STREET, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 223 E SECOND STREET, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-31 | 2008-02-07 | Address | 223 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1996-04-15 | 2008-02-07 | Address | 223 EAST 2ND STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 2008-02-07 | Address | 223 EAST 2ND STREET, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 2002-01-31 | Address | 223 EAST 2ND STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140328002265 | 2014-03-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002089 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002030 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207003221 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002824 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State