SONY PICTURES ENTERTAINMENT INC.
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| Name: | SONY PICTURES ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1987 (38 years ago) |
| Entity Number: | 1177827 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY VINCIQUERRA | Chief Executive Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-09 | 2025-06-09 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2025-06-09 | 2025-06-09 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2025-06-09 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250609004349 | 2025-06-09 | BIENNIAL STATEMENT | 2025-06-09 |
| 230602002763 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719003616 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190917000225 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 190625060206 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State