SONIA LEE INVESTMENTS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, SONIA LEE INVESTMENTS, INC. is classified as a Domestic Profit Corporation. The entity was established on 03/14/1996 and carries a status of Inactive. The state filing number on record is P96000023157. The designated registered agent is Corporation Service Company, with an address at 1201 Hays Street, Tallahassee, FL, 32301. The full principal address is 3 Columbus Circle,, Suite 1538, New York, NY, 10019.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P96000023157
Formation Date
03/14/1996
Formation State
FL
Addresses
Principal Address
3 Columbus Circle,, Suite 1538, New York, NY, 10019
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Nesdale Guy | Pres | c/o TimeSquare Capital, 3 Columbus Circle, |
| Alhomaizi Sina Khalid A | Dire | c/o TimeSquare Capital, 3 Columbus Circle, |
| Alhomaizi Saba Khalid A | Dire | c/o TimeSquare Capital, 3 Columbus Circle, |
| Alhomaizi Serene Khalid A | Dire | c/o TimeSquare Capital, 3 Columbus Circle, |
| Maltby David | VP | c/o TimeSquare Capital, 3 Columbus Circle, |
| Alhomaizi Ahmad Khalid | Dire | c/o TimeSquare Capital, 3 Columbus Circle, |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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