| Name: | SONIC HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1995 (30 years ago) |
| Entity Number: | 1932834 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 20615, NEW YORK, NY, United States, 10023 |
| Principal Address: | 220 E. 23RD ST., PENTHOUSE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 20615, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MICHELLE DIBUCCI | Chief Executive Officer | 220 E. 23RD ST., PENTHOUSE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-25 | 2014-10-16 | Name | HELIUM VAULT, INC. |
| 1999-11-01 | 2014-10-16 | Address | 220 E. 23RD ST., PENTHOUSE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-05-07 | 2008-03-25 | Name | SMACK MUSIC AND SOUND, INC. |
| 1995-06-21 | 1999-05-07 | Name | FULL MOON MUSIC, INC. |
| 1995-06-21 | 1999-11-01 | Address | SILLER WILK & MENCHER LLP, 747 THIRD AVE 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141016000780 | 2014-10-16 | CERTIFICATE OF AMENDMENT | 2014-10-16 |
| 080325000505 | 2008-03-25 | CERTIFICATE OF AMENDMENT | 2008-03-25 |
| 030613002299 | 2003-06-13 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002604 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 991101002277 | 1999-11-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 990507000718 | 1999-05-07 | CERTIFICATE OF AMENDMENT | 1999-05-07 |
| 950621000378 | 1995-06-21 | CERTIFICATE OF INCORPORATION | 1995-06-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
