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ELECTROSONIC, INC.

Company Details

Name: ELECTROSONIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2005 (20 years ago)
Entity Number: 3152641
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 9400 Southridge Park Court, Suite 800, Orlando, FL, United States, 32819

DOS Process Agent

Name Role Address
ELECTROSONIC, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EWAN SMITH Chief Executive Officer 9400 SOUTHRIDGE PARK COURT, SUITE 800, ORLANDO, FL, United States, 32819

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 12400 WHITEWATER DRIVE, SUITE 140, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 9400 SOUTHRIDGE PARK COURT, SUITE 800, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2021-01-05 2025-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02 2025-01-07 Address 12400 WHITEWATER DRIVE, SUITE 140, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-02 Address 3320 N. SAN FERNANDO BLVD, BURBANK, 91504, KHM (Type of address: Chief Executive Officer)
2017-01-03 2019-01-02 Address 10320 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)
2009-01-05 2017-01-03 Address 10320 BREN RD E, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250107004627 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230110000115 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210105062584 2021-01-05 BIENNIAL STATEMENT 2021-01-01
201116000357 2020-11-16 CERTIFICATE OF AMENDMENT 2020-11-16
SR-40452 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40451 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061448 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103007189 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160513000683 2016-05-13 CERTIFICATE OF AMENDMENT 2016-05-13
150115006380 2015-01-15 BIENNIAL STATEMENT 2015-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State