| Name: | SONIC CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1995 (30 years ago) |
| Entity Number: | 1939763 |
| ZIP code: | 10520 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 250, CROTON ON HUDSON, NY, United States, 10520 |
| Principal Address: | 181 S RIVERSIDE AVE, PMB 143, CROTON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 250, CROTON ON HUDSON, NY, United States, 10520 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G SCHWARTZ | Chief Executive Officer | 181 S RIVERSIDE AVE, PMB 143, CROTON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-09 | 2006-07-27 | Address | 181 S RIVERSIDE AVE, PMB 143, CROTON, NY, 10520, 2605, USA (Type of address: Service of Process) |
| 1997-07-24 | 1999-08-09 | Address | 15 THOMPSON AVE, CROTON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1997-07-24 | 1999-08-09 | Address | 15 THOMPSON AVE, CROTON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1997-07-24 | 1999-08-09 | Address | 15 THOMPSON AVE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 1995-07-17 | 1997-07-24 | Address | % 15 THOMPSON AVENUE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060727000760 | 2006-07-27 | CERTIFICATE OF CHANGE | 2006-07-27 |
| 990809002468 | 1999-08-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 970724002206 | 1997-07-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 950717000541 | 1995-07-17 | CERTIFICATE OF INCORPORATION | 1995-07-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0709642 | Employee Retirement Income Security Act (ERISA) | 2007-10-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Name | SONIC CONSTRUCTION CO., INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-05-23 |
| Termination Date | 2014-02-05 |
| Date Issue Joined | 2013-10-08 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, WELFARE AN, |
| Role | Plaintiff |
| Name | SONIC CONSTRUCTION CO., INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 2005-06-23 |
| Termination Date | 2005-11-15 |
| Date Issue Joined | 2005-11-08 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | CRANSTON |
| Role | Plaintiff |
| Name | SONIC CONSTRUCTION CO., INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
