| Name: | Sonic Industries Services Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Sep 2007 (18 years ago) |
| Date of Dissolution: | 03 Jan 2023 (2 years ago) |
| Date of Status Change: | 03 Jan 2023 (2 years ago) |
| Identification Number: | 000259679 |
| Place of Formation: | OKLAHOMA |
| Principal Address: | 300 JOHNNY BENCH DRIVE, OKLAHOMA CITY, OK, 73104, USA |
| Purpose: | TO PROVIDE SERVICE TO SONIC DRIVE-IN RESTAURANTS |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CLAUDIA SAN PEDRO | PRESIDENT | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE D. JASPON | TREASURER | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| Name | Role | Address |
|---|---|---|
| NILS H. OKESON | SECRETARY | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| Name | Role | Address |
|---|---|---|
| PAUL J. BROWN | DIRECTOR | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| CLAUDIA SAN PEDRO | DIRECTOR | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| NILS H. OKESON | DIRECTOR | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| KATHERINE D. JASPON | DIRECTOR | THREE GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-01-03 | Sonic Industries Services Inc. | Sonic Industries Services LLC on 01-03-2023 |
| Number | Name | File Date |
|---|---|---|
| 202216236000 | Annual Report | 2022-04-29 |
| 202193233270 | Annual Report | 2021-02-28 |
| 202035124070 | Annual Report | 2020-02-25 |
| 201987488700 | Annual Report | 2019-02-25 |
| 201859116250 | Annual Report | 2018-02-26 |
| 201734928990 | Annual Report | 2017-02-28 |
| 201693147340 | Annual Report | 2016-02-25 |
| 201563622180 | Statement of Change of Registered/Resident Agent | 2015-06-22 |
| 201555500380 | Annual Report | 2015-02-23 |
| 201436527310 | Annual Report | 2014-02-28 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
