Sonic Automotive Protection Products, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 17, 2024, this corporation is officially registered under the document number 23705375 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Frank Jeff Dyke Iii from Mecklenburg County NC, holding the position of Director; Frank Jeff Dyke Iii from Mecklenburg County NC, serving as the President; Heath R Byrd from Mecklenburg County NC, serving as the Director; Heath R Byrd from Mecklenburg County NC, serving as the Treasurer; Heath R Byrd from Mecklenburg County NC, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Sonic Automotive Protection Products, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 4:23:18 AM
Sonic Automotive Protection Products, Inc.
Filing information
Company Name
Sonic Automotive Protection Products, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23705375
Date Filed
July 17, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/17/2024
Approval Date
07/23/2024
Original Incorporation Date
11/16/2023
Domicile State
Delaware
Business Type
Offering Motor Vehicle Extended Service Contracts And Related Automotive Warranty Products.
Life Period
Perpetual
Annual Report Due Date
07/17/2025
The data on Sonic Automotive Protection Products, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/23/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/23/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 07/23/2024
County: New Castle
Wilmington, De 19801
Last Updated: 07/23/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/23/2024
County: Maricopa
Appointed Status: Active 7/23/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/23/2024
County: Maricopa
Appointed Status: Active 7/23/2024
Officer/Director Details
Frank Jeff Dyke Iii
Director
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Director
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Frank Jeff Dyke Iii
President
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
President
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Heath R Byrd
Director
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Director
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Heath R Byrd
Treasurer
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Treasurer
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Heath R Byrd
Treasurer
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Treasurer
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Stephen K Coss
Director
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
Director
4401 Colwick Road, Charlotte
Mecklenburg County, NC 28211
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24071710319726
Filed Date
7/17/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/17/2024
Barcode ID
24071710319726
Name Type
True Name
Name
SONIC AUTOMOTIVE PROTECTION PRODUCTS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/17/2024
Other companies in Phoenix