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SONY PICTURES ENTERTAINMENT INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTHONY VINCIQUERRA Chief Executive Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
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)
2019-09-17 2023-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-26 2023-06-02 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2015-06-24 2019-06-25 Address 10202 W WASHINGTON BLVD, SONY PICTURES PLAZA / #1137, CULVER CITY, CA, 90232, 3195, USA (Type of address: Principal Executive Office)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
SR-85479 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85478 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170626006314 2017-06-26 BIENNIAL STATEMENT 2017-06-01
150624006199 2015-06-24 BIENNIAL STATEMENT 2015-06-01
130610006638 2013-06-10 BIENNIAL STATEMENT 2013-06-01
120920000702 2012-09-20 CERTIFICATE OF CHANGE 2012-09-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State