| Entity Name: | SONI HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Jul 2011 |
| Business ALEI: | 1042936 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 340 BARRACK HILL ROAD, RIDGEFIELD, CT, 06877, United States |
| Mailing address: | 340 BARRACK HILL ROAD, RIDGEFIELD, CT, United States, 06877 |
| ZIP code: | 06877 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | reina.guzman@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| PRASHANT SONI | Agent | 340 BARRACK HILL ROAD, RIDGEFIELD, CT, 06877, United States | 340 BARRACK HILL ROAD, RIDGEFIELD, CT, 06877, United States | +1 917-697-4712 | psoni.md@gmail.com | 340 BARRACK HILL ROAD, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Residence address |
|---|---|---|
| PURNIMA SONI | Officer | 21 TAMARACK DRIVE, CORTLANDT MANOR, NY, 10567, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012300757 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011424192 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010190254 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| 0007112693 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006841987 | 2020-03-19 | No data | Annual Report | Annual Report | 2020 |
| 0006405561 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006059772 | 2018-02-07 | No data | Annual Report | Annual Report | 2018 |
| 0005882620 | 2017-07-08 | No data | Annual Report | Annual Report | 2017 |
| 0005607977 | 2016-07-21 | No data | Annual Report | Annual Report | 2015 |
| 0005607982 | 2016-07-21 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
