SONOMED, INC.
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| Name: | SONOMED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1983 (42 years ago) |
| Entity Number: | 872304 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 CHURCH RD, STE 200, ARDMORE, PA, United States, 19003 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD J DEPIANO JR | Chief Executive Officer | 100 CHURCH RD, STE 200, ARDMORE, PA, United States, 19003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2013-11-05 | Address | 435 DEVON PARK DR, BUILDING 100, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2011-11-01 | 2013-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-11-01 | 2013-11-05 | Address | 435 DEVON PARK DR, BUILDING 100, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2011-11-01 | Address | 435 DEVON PARK DR, BLDG 100, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2009-05-28 | 2011-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131105002027 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002395 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002127 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
| 090528000025 | 2009-05-28 | CERTIFICATE OF CHANGE | 2009-05-28 |
| 071107002494 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State