| Name: | ONE SONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2017 (8 years ago) |
| Entity Number: | 5067589 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 526 W. 26TH STREET, SUITE 1023, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE SONIC, INC. | DOS Process Agent | 526 W. 26TH STREET, SUITE 1023, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HIROYUKI HORI | Chief Executive Officer | 526 W. 26TH STREET, SUITE 1023, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-13 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-13 | 2023-12-27 | Address | 2540 SHORE BLVD., SUITE 14S, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001160 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 170113000313 | 2017-01-13 | CERTIFICATE OF INCORPORATION | 2017-01-13 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
