| Name: | SON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2003 (22 years ago) |
| Entity Number: | 2888470 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 BROADHOLLOW RD. SUITE 216, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 445 BROADHOLLOW RD. SUITE 216, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| TRISTAR MANAGEMENT ASSOCIATES LLC | Agent | C/O CREMER AND ASSOCIATES, 445 BROADHOLLOW RD STE 216, MELVILLE, NY, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-15 | 2019-09-04 | Address | 61 BACON RD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2003-03-28 | 2007-03-15 | Address | 7 STONE ARCH ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904000263 | 2019-09-04 | CERTIFICATE OF CHANGE | 2019-09-04 |
| 110906002640 | 2011-09-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003303 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315002166 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 050518002359 | 2005-05-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 040217000352 | 2004-02-17 | AFFIDAVIT OF PUBLICATION | 2004-02-17 |
| 040217000351 | 2004-02-17 | AFFIDAVIT OF PUBLICATION | 2004-02-17 |
| 030328000833 | 2003-03-28 | ARTICLES OF ORGANIZATION | 2003-03-28 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
