| Name: | SONSIO INTERNATIONAL OF WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2006 (18 years ago) |
| Branch of: | SONSIO INTERNATIONAL OF WISCONSIN, INC., Colorado (Company Number 20051254903) |
| Entity Number: | 3431652 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 5630 WARD ROAD, ARVADA, CO, United States, 80002 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID R JONES | Chief Executive Officer | 5630 WARD ROAD, ARVADA, CO, United States, 80002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 5630 WARD ROAD, ARVADA, CO, 80002, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2024-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-11 | 2024-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-11-26 | 2024-11-13 | Address | 5630 WARD ROAD, ARVADA, CO, 80002, USA (Type of address: Chief Executive Officer) |
| 2010-12-01 | 2012-11-26 | Address | 5630 WARD ROAD, ARVADA, CO, 80002, USA (Type of address: Chief Executive Officer) |
| 2006-11-01 | 2014-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-01 | 2014-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003174 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 221109002987 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104061002 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006902 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161212006226 | 2016-12-12 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006611 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 140211000488 | 2014-02-11 | CERTIFICATE OF CHANGE | 2014-02-11 |
| 121126006233 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002563 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 061101000087 | 2006-11-01 | APPLICATION OF AUTHORITY | 2006-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
