| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SON ARC, INC., FLORIDA | F06000003220 | FLORIDA |
| Headquarter of | SON ARC, INC., CONNECTICUT | 0682143 | CONNECTICUT |
| 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 |
| 040129002398 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020131002364 | 2002-01-31 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002527 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202002165 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 960415002003 | 1996-04-15 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
