| Name: | SON OF SANCHO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2022 (3 years ago) |
| Entity Number: | 6417975 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | c/o DiPerna Associates, 31 Hudson Yards FL 11 STE 26, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DARIO SANCHEZ | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS FL 11 STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-08 | 2024-02-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-12-08 | 2024-02-27 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2022-12-06 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-01 | 2022-12-08 | Address | 31 HUDSON YARDS, FL 11, STE 26, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2022-02-28 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227003775 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 221208000168 | 2022-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-06 |
| 220301002096 | 2022-02-28 | CERTIFICATE OF INCORPORATION | 2022-02-28 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
