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SON LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 445 BROADHOLLOW RD. SUITE 216, MELVILLE, NY, United States, 11747

Agent

Name Role Address
TRISTAR MANAGEMENT ASSOCIATES LLC Agent C/O CREMER AND ASSOCIATES, 445 BROADHOLLOW RD STE 216, MELVILLE, NY, 11747

History

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)

Filings

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