| Name: | SONESTA TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1985 (40 years ago) |
| Entity Number: | 997180 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1499 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROMAN SHUMUNOV | Chief Executive Officer | 2035 E. 7TH STREET, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| SONESTA TOWERS | DOS Process Agent | 1499 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARRA | Agent | C/O EXCEL BROADSHAW MANAGEMENT, GROUP, 393 OLD COUNTRY ROAD, CARLEY PLACE, NY, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2019-05-03 | Address | 2035 E. 7TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2009-08-31 | 2012-10-02 | Address | 393 OLD COUNTRY ROAD, CARLEY PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2001-06-29 | 2012-10-02 | Address | 1465 A FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 2001-06-29 | 2012-10-02 | Address | 2035 E. 7TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2001-06-29 | 2009-08-31 | Address | 2035 E. 7TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 1995-07-12 | 2001-06-29 | Address | 1717 E 18TH ST, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1995-07-12 | 2001-06-29 | Address | 1717 E 18TH ST, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 1995-07-12 | 2001-06-29 | Address | 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1985-05-14 | 2023-03-08 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 1985-05-14 | 1995-07-12 | Address | 2035 E 7TH ST, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505060922 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060021 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 170508006175 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 130604006067 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 121002002337 | 2012-10-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090831000349 | 2009-08-31 | CERTIFICATE OF CHANGE | 2009-08-31 |
| 010629002061 | 2001-06-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 970523002589 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 950712002053 | 1995-07-12 | BIENNIAL STATEMENT | 1993-05-01 |
| B226362-3 | 1985-05-14 | CERTIFICATE OF INCORPORATION | 1985-05-14 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
