| Name: | Sonic Industries Services Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Sep 2007 (17 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 Companies |
| 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
