| Name: | SONAR INTERNATIONAL DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2006 (19 years ago) |
| Entity Number: | 3384853 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2121 AVENUE OF THE STARS, SUITE 2150, LOS ANGELES, CA, United States, 90067 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM LESINSKI | Chief Executive Officer | 2121 AVENUE OF THE STARS, SUITE 2150, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-23 | 2017-03-06 | Address | 423 WEST 55TH STREET, 12 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2017-03-06 | Address | 423 WEST 55TH STREET, 12 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-07-12 | 2014-07-23 | Address | 423 W. 55TH STREET, 12 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-07-12 | 2014-07-23 | Address | 423 W. 55TH STREET, 12 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-12 | 2012-07-12 | Address | 1325 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-08-12 | 2012-07-12 | Address | 1325 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-06 | 2010-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306006636 | 2017-03-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140723006206 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 130125000685 | 2013-01-25 | CERTIFICATE OF AMENDMENT | 2013-01-25 |
| 120712006289 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002476 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080812002742 | 2008-08-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706000232 | 2006-07-06 | APPLICATION OF AUTHORITY | 2006-07-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
