SONIA LEE INVESTMENTS, INC. has been set up 3/14/1996 in state FL.
The current status of the business is Inactive. The SONIA LEE INVESTMENTS, INC. principal address is 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY, 10019.
Meanwhile you can send your letters to 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY, 10019.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President - Nesdale Guy, Director - Alhomaizi Sina Khalid A, Director - Alhomaizi Saba Khalid A. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 12/30/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/20/2014.
Company number P96000023157
Status Inactive
FEI number 223446321
Company Type Domestic for Profit
Home State FL
Last activity date 12/30/2014
Date Of Incorporation 3/14/1996
Principal Address
3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY, 10019
Mailing Address 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY, 10019
SONIA LEE INVESTMENTS, INC. Principals
Guy Nesdale
President
Nesdale Guy
Address
c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019
Sina Khalid A Alhomaizi
Director
Alhomaizi Sina Khalid A
Address
c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019
Saba Khalid A Alhomaizi
Director
Alhomaizi Saba Khalid A
Address
c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019
Last Annual Reports
2014 2/20/2014
2014 2/20/2014
2013 2/11/2013
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
SONIA LEE INVESTMENTS, INC. Events
4/19/1996 AMENDMENT
9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/25/2001 REINSTATEMENT
12/30/2014 VOLUNTARY DISSOLUTION
Florida