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  5. SONY MUSIC HOLDINGS INC.

SONY MUSIC HOLDINGS INC.

Company Details

Name: SONY MUSIC HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1987 (37 years ago)
Entity Number: 1218162
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 25 MADISON AVENUE, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2016 133431958 2017-06-06 SONY MUSIC HOLDINGS INC. 161
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10010

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-06
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2015 133431958 2016-09-30 SONY MUSIC HOLDINGS INC. 475
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 161

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2015 133431958 2016-09-30 SONY MUSIC HOLDINGS INC. 475
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10010

Number of participants as of the end of the plan year
Active participants 161

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2014 133431958 2015-07-09 SONY MUSIC HOLDINGS INC. 486
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 475
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2013 133431958 2014-10-03 SONY MUSIC HOLDINGS INC. 628
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 486

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2013 133431958 2014-10-10 SONY MUSIC HOLDINGS INC. 628
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 486

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2012 133431958 2013-10-01 SONY MUSIC HOLDINGS INC. 778
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVE., 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVE., 33RD FLOOR, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 628

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2011 133431958 2012-10-01 SONY MUSIC HOLDINGS INC. 912
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133431958
Plan administrator’s name SONY MUSIC HOLDINGS INC.
Plan administrator’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128336000

Number of participants as of the end of the plan year
Active participants 778
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-01
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2010 133431958 2011-09-20 SONY MUSIC HOLDINGS INC. 1197
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133431958
Plan administrator’s name SONY MUSIC HOLDINGS INC.
Plan administrator’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128336000

Number of participants as of the end of the plan year
Active participants 852
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature
SONY MUSIC HOLDINGS SHORT-TERM DISABILITY PLAN 2009 133431958 2010-10-07 SONY MUSIC HOLDINGS INC. 999
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1988-01-06
Business code 512200
Sponsor’s telephone number 2128336000
Plan sponsor’s mailing address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133431958
Plan administrator’s name SONY MUSIC HOLDINGS INC.
Plan administrator’s address 550 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128336000

Number of participants as of the end of the plan year
Active participants 1197

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing MARLA TRUGERMAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
MARK E. KHALIL Chief Executive Officer 25 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-11-21 2023-11-21 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-11-02 2019-11-21 Address 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-03-21 2023-11-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-03-09 2014-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-12-20 2010-03-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-12-20 2017-11-02 Address 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-12-20 2017-11-02 Address 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-07-11 2007-12-20 Address 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-11-20 2003-07-11 Address 550 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231121002810 2023-11-21 BIENNIAL STATEMENT 2023-11-01
191121060079 2019-11-21 BIENNIAL STATEMENT 2019-11-01
171102006840 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151110006239 2015-11-10 BIENNIAL STATEMENT 2015-11-01
140321000168 2014-03-21 CERTIFICATE OF MERGER 2014-03-21
131104006254 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111123002658 2011-11-23 BIENNIAL STATEMENT 2011-11-01
100309000571 2010-03-09 CERTIFICATE OF MERGER 2010-03-09
091106002196 2009-11-06 BIENNIAL STATEMENT 2009-11-01
090116000484 2009-01-16 CERTIFICATE OF AMENDMENT 2009-01-16

Related by officers

MARK E. KHALIL

SONY PLAZA INC. SONY CORPORATE SERVICES INC. ORCLAND INC. SONY AMERICAS HOLDING INC. IPLA HOLDINGS INC. KRIVEN INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. MERRILL LYNCH UTILITY INCOME FUND, INC. 181 WEST 10TH STREET LIMITED LIABILITY COMPANY ROBERT CEFAIL & ASSOCIATES, INC.

Related by address

25 MADISON AVENUE, NEW YORK, NY, United States, 10010

BEECHWOOD MUSIC CORPORATION CARWIN MUSIC, INC. EMI APRIL MUSIC INC. EMI BLACKWOOD MUSIC INC. EMI COMBINE, INC. EMI CONSORTIUM MUSIC PUBLISHING, INC. EMI ENTERTAINMENT WORLD INC. EMI FEIST CATALOG INC. EMI MILLER CATALOG INC. EMI MILLS MUSIC, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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