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Sonic Industries Services Inc.
Active Oklahoma City, OK
(405)225-5000
Sonic Industries Services Inc. Overview
Sonic Industries Services Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, November 20, 1973 and is approximately fifty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sonic Industries Services Inc.
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Key People
Who own Sonic Industries Services Inc.
| Name | |
|---|---|
| Claudia San Pedro 8 |
President
NonDir
NonPres
Treasurer
Director
Vice President
Chief Financial Officer
Directors
Evp and CFO
Executive Vice Presi
|
| Clifford Hudson 6 |
Chief Executive Officer
President
CEO
Director
NonPres
|
| Courtney E. Lowe 14 |
Treasurer
Vice President
|
| Katherine D Kate Jaspon 37 |
Manager
Assistant Secretary
Chief Financial Officer
Director
Directors
|
| James R. Taylor 12 |
Manager
Sonic President
|
| Tracey C. Fraser 27 |
Assistant Secretary
|
| Jennifer Phillips 17 |
Vice President-Accou
Vice President - Acc
|
| Gina Powers 16 |
Assistant Treasurer
|
| Matthew D. Bonder 15 |
Vice President-Corpo
|
| Volker Heimeshoff 9 |
Vice President-Const
|
| Richard Eddington 1 |
Senior Vice Presiden
|
| Clarice Strong |
Vice President-Custo
|
| Corey Horsch 5 |
NonTreas
Treasurer
Vice President
|
| Paige S. Bass 7 |
NonDir
Director
Vice President
Senior Vice Presiden
Assistant Corporate
Assistant Secretary
General Counsel
Vice President Asst
|
| Carolyn C. Cummins 5 |
NonSec
Director
Secretary
Vice President
Vice President and S
Vp of Compliance and
|
| William J. Duffy 10 |
Vp-Restaurant Portfo
Vice President
Vice President - Res
|
| Barbara A. Williams |
Sonic Vice President
Vp of Brand Insights
Vp of Performance An
|
| Mackenzie Gibson |
Sonic Vice President
|
| Kim Lewis |
Sonc Vp-Integrated M
|
| Todd Wekenborg |
Sonic Vp-Franchise O
|
| W. S. McLain 5 |
President
Director
|
| Cliff Hudson 2 |
President
|
| Todd W. Smith 1 |
President
Director
Chief Marketing Officer
Vp of Marketing
|
| Clifford Hudso |
President
|
| Stephen C. Vaughan 7 |
Manager
Vice President
Vp of Finance
|
| J. Clifford Hudson 3 |
Manager
Director
NonDir
|
| Tara Pierce 17 |
Vice President
|
| Michelle E. Britten 6 |
Vice President
Chief Accounting Off
Vp and Controller
|
| Charles B. Woods 5 |
Vice President
Assistant Treasurer
Vice President of Ta
Vp of Tax
Vp of Tax and at
|
| Sharon T. Strickland 2 |
Vice President
|
| Danielle Vona 1 |
Vice President
|
| R. Douglas Cook |
Vice President
Chief Enterprise Arc
Vp of Enterprise Arc
|
| Terry D. Harryman 5 |
Controller
|
| Maryanne Knott 24 |
Vice President - Tax
|
| John M. Dasis 11 |
Operations Controlle
Senior Vice Presiden
|
| Jennifer L. Adair 6 |
Assistant Treasurer
|
| Andrew G. Ritger 5 |
Business Planning
Senior Vice Presiden
Purchasin
Sr Vp Franchise Serv
Srvp of Development
|
| Angela G. Wallace 5 |
Assistant Treasurer
|
| William H. Dyke 5 |
Assistant Corporate
Assistant Secretary
|
| John H. Budd 5 |
Chief Development An
Executive Vice Presi
Evp and Chief Develo
Sr Vp and Chief Dev
|
| Teri Ashworth 5 |
Assistant Treasurer
|
| Michael A. Perry 4 |
Chief Operating Officer
|
| E. Edward Saroch 4 |
Chief Operating Officer
Sonic Chief Operatin
Sr Vp Franchise Rela
Srvp of Franchise Op
Srvp of Franchise Re
|
| Dino Medina 3 |
Construction
Vp Design
Vp of Design and Con
|
| Carl Taylor Warner 3 |
Vp of Development
|
| Robert J. Geresi 2 |
Senior Vice Presiden
Srvp of Franchise Op
|
| Diane L. Prem 2 |
Vice President of Ne
Vp of New Market Ser
Vp of Operations Ser
|
| Jeffry Carper 2 |
Vice President of Fi
|
| David A. Vernon 1 |
Vice President of Fr
|
| Jean-Pierre Salama 1 |
Vp of Training
|
| Rochelle Guinn 1 |
Vp of Human Resource
|
| Renee Shaffer |
Vice President and C
Vp of Supply Chain M
|
| Nancy L. Robertson |
Senior Vice Presiden
Srvp of Communicatio
|
| Mitchell W. Gregory |
Senior Vice Presiden
|
| Paul S. Sinowitz |
Vice President of Pu
|
| Stephen P. Reed |
Vice President Suppl
Vp of Logistics
|
| C. Nelson Taylor |
Vice President of Op
Sonic Vice President
Vp of Food Safety An
Vp of Operations Ser
|
| Keith O. Jossell |
Vice President of Fr
Vp of Market Strateg
|
| S. Brad Sheriff |
Vice President of Br
|
| Dominic Losacco |
Vice President of Ch
Vp of Marketing
|
| Paul Macaluso |
Vice President of Pr
Vp of Product and Da
|
| William L. Klearman |
Vice President of Re
Vp of Retail Technol
|
| Alan Cantrell |
Vice President of Fi
Vp of Business Plann
|
| Patrick Lenow |
Vp of Public Relatio
|
| Craig J. Miller |
Chief Information of
Senior Vice Presiden
Sr Vp and Chief Info
|
| Danton Nolan 15 |
Business CFO
Services Transformat
|
| Omar Janjua 5 |
Chief Restaurant Ope
|
| Roy Maines 4 |
Vp of Operations Rea
|
| Michael J. Gallagher 4 |
Vp of Development An
|
| Bob Franke 2 |
Sr Vp Franchise Sale
|
| Anita Vanderveer 2 |
Srvp of People
Vp of People
|
| Christopher Graves 2 |
Vp and Real Estate C
|
| James P. O Reilly 1 |
Sr Vp and Chief Mark
|
| Linda A. Wiseley 1 |
Sonic Vice President
|
| James A. Lebs |
Vp of Supply Chain
|
| Inge Smith |
Vp of Pos Implementa
|
| Nelson Taylor |
Vice President - Foo
Vp of Technical Serv
|
| Hans Wybenga |
Vp of Consumer Insig
|
| Larry Archibald |
Vp of Brand Technolo
|
| Clas Petersson |
Vp of Product and PA
|
| Mark H. Davis |
Vp of Cybersecurity
Vp of Enterprise Sys
Vp of It Prod Mgmt A
|
Showing 8 records out of 81
Companies for Sonic Industries Services Inc.
Sonic Industries Services Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sonic LLC |
Inactive
|
Member
|
Known Addresses for Sonic Industries Services Inc.
Corporate Filings for Sonic Industries Services Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 837469 |
| Date Filed: | Wednesday, December 1, 1976 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3513606 |
| Date Filed: | Tuesday, November 20, 1973 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oklahoma |
| State ID: | 01239149 |
| Date Filed: | Wednesday, February 15, 1984 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | C4632-1976 |
| Date Filed: | Monday, December 13, 1976 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oklahoma |
| County: | New York |
| State ID: | 3570479 |
| Date Filed: | Thursday, September 20, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/20/1973 | Legacy Filing | |
|
12/13/1976 | Foreign Qualification | |
|
|
7/21/1978 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV 402 NORTH CARSON STREET CARSON CITY NV 89701 |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
1/9/1998 | Annual List | |
|
|
1/2/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/19/1999 | Annual List | |
|
|
2/7/2001 | Annual List | |
|
|
12/13/2001 | Annual List | |
|
|
1/7/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/2/2004 | Annual List | |
|
|
10/8/2004 | Amendment | CAPITAL STOCK WAS 4,000,000 SHARES @ $1.00 = $4,000,000.00 PXE |
|
|
10/8/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGINGNEW SONIC, INC., AN (OK) CORPORATION NOT QUALIFIED IN NEVADA, INTO THS ENTITY, EFFECTING A STOCK CHANGE UPON MERGER. (45) PGS. PXE |
|
|
12/1/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/19/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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11/2/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/10/2007 | Application for Amended Certificate of Authority | |
|
|
9/10/2007 | Amendment | |
|
9/20/2007 | Name History/Actual | Sonic Industries Services Inc. |
|
|
11/6/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
1/12/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
1/21/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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11/24/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
10/20/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
|
10/25/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/14/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/19/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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6/22/2015 | Change of Registered Agent/Office | |
|
|
6/25/2015 | Registered Agent Change | |
|
|
12/30/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/14/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/12/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/19/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/17/2023 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
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Corporate Records
