| Name: | SONNEBORN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 30 Jun 2021 |
| Entity Number: | 3205646 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, United States, 75201 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRUCE A LERNER | Chief Executive Officer | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-28 | 2021-07-01 | Address | 2828 N HARWOOD, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-06-02 | 2021-04-28 | Address | 575 CORPORATE DRIVE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2005-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210701001698 | 2021-06-30 | CERTIFICATE OF TERMINATION | 2021-06-30 |
| 210428060374 | 2021-04-28 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-41323 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41324 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110608003089 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090602002464 | 2009-06-02 | BIENNIAL STATEMENT | 2009-05-01 |
| 050516001301 | 2005-05-16 | APPLICATION OF AUTHORITY | 2005-05-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
