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SONSIO MANAGEMENT, INC.

Branch

Company Details

Name: SONSIO MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2006 (18 years ago)
Branch of: SONSIO MANAGEMENT, INC., Colorado (Company Number 20051254093)
Entity Number: 3422567
ZIP code: 12207
County: New York
Place of Formation: Colorado
Principal Address: 5630 WARD RD, ARVADA, CO, United States, 80002
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID R JONES Chief Executive Officer 5630 WARD RD, ARVADA, CO, United States, 80002

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 5630 WARD RD, ARVADA, CO, 80002, USA (Type of address: Chief Executive Officer)
2013-09-06 2024-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-06 2024-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-07 2024-10-24 Address 5630 WARD RD, ARVADA, CO, 80002, USA (Type of address: Chief Executive Officer)
2006-10-11 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-11 2013-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241024000128 2024-10-24 BIENNIAL STATEMENT 2024-10-24
221019000884 2022-10-19 BIENNIAL STATEMENT 2022-10-01
201221060731 2020-12-21 BIENNIAL STATEMENT 2020-10-01
181010006530 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161013006211 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141022006576 2014-10-22 BIENNIAL STATEMENT 2014-10-01
130906000721 2013-09-06 CERTIFICATE OF CHANGE 2013-09-06
121107002263 2012-11-07 BIENNIAL STATEMENT 2012-10-01
061011000001 2006-10-11 APPLICATION OF AUTHORITY 2006-10-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State