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SONI, INC.

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Company Details

Name: SONI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1995 (30 years ago)
Date of dissolution: 26 Jul 2007
Entity Number: 1918321
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 727 MORRIS PARK AVENUE, BRONX, NY, United States, 10462
Principal Address: 727 MORRIS PARK AVE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-931-5544

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GULAM MOHMED A SONI Chief Executive Officer 727 MORRIS PARK AVE, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 727 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1045584-DCA Inactive Business 2000-12-19 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
070726000920 2007-07-26 CERTIFICATE OF DISSOLUTION 2007-07-26
030428002280 2003-04-28 BIENNIAL STATEMENT 2003-05-01
010507002540 2001-05-07 BIENNIAL STATEMENT 2001-05-01
990601002063 1999-06-01 BIENNIAL STATEMENT 1999-05-01
970530002631 1997-05-30 BIENNIAL STATEMENT 1997-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
62203 CL VIO INVOICED 2006-06-13 300 CL - Consumer Law Violation
477543 RENEWAL INVOICED 2005-02-10 110 CRD Renewal Fee
37727 TP VIO INVOICED 2004-04-06 750 TP - Tobacco Fine Violation
477544 RENEWAL INVOICED 2002-12-03 110 CRD Renewal Fee
398706 LICENSE INVOICED 2001-01-03 110 Cigarette Retail Dealer License Fee

Court Cases

Court Case Summary

Filing Date:
2022-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
SONI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SONI, INC.
Party Role:
Plaintiff
Party Name:
AMERITAS LIFE INSURANCE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
SONI, INC.
Party Role:
Plaintiff
Party Name:
D&A CONTRACTING, LLC,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State