| Entity Name: | SONEPAR MANAGEMENT US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2007 (18 years ago) |
| Document Number: | F07000002238 |
| FEI/EIN Number |
23-2974335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 Walnut Street, Suite 400, Philidelphia, PA, 19106, US |
| Mail Address: | 510 Walnut Street, Suite 400, Philidelphia, PA, 19106, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Bruhn Peter | Secretary | Attn: Legal, Charleston, SC, 29405 |
| Taylor Robert | Director | Attn: Legal, Charleston, SC, 29405 |
| Bruhn Peter | Director | Attn: Legal, Charleston, SC, 29405 |
| Baniol Jerome | Director | 510 Walnut Street, Philidelphia, PA, 19106 |
| Baniol Jerome | Treasurer | 510 Walnut Street, Philidelphia, PA, 19106 |
| Baniol Jerome | President | 510 Walnut Street, Philidelphia, PA, 19106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 510 Walnut Street, Suite 400, Philidelphia, PA 19106 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 510 Walnut Street, Suite 400, Philidelphia, PA 19106 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
