SONIC BOOM, INC.
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| Name: | SONIC BOOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2006 (19 years ago) |
| Entity Number: | 3422968 |
| ZIP code: | 89121 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 4670 S. PECOS RD, SUITE 103, LAS VEGAS, NV, United States, 89121 |
| Principal Address: | 4760 S. PECOS RD., SUITE 103, LAS VEGAS, NV, United States, 89121 |
| Name | Role | Address |
|---|---|---|
| MIFA SHAYNSKAYA | Agent | 1820 E. 13TH ST., #4A, BROOKLYN, NY, 11229 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4670 S. PECOS RD, SUITE 103, LAS VEGAS, NV, United States, 89121 |
| Name | Role | Address |
|---|---|---|
| JEAN PHILIPPE DAVID DANON | Chief Executive Officer | 808 BRICKELL KEY DR #2002, MAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-26 | 2013-03-12 | Address | 259 W. 30TH ST., SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-10-06 | 2013-03-13 | Address | 122 W 27TH ST, SEVENTH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-10-06 | 2012-01-26 | Address | 122 W 27TH ST 7TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-11 | 2006-10-11 | Name | SONIC BRANDING SOLUTIONS, INC. |
| 2006-10-11 | 2008-06-19 | Name | SONIC BRANDING SOLUTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130313006092 | 2013-03-13 | BIENNIAL STATEMENT | 2012-10-01 |
| 130312000179 | 2013-03-12 | CERTIFICATE OF CHANGE | 2013-03-12 |
| 120126001223 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
| 101012002645 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003187 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State