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SONY ELECTRONICS INC.

SONY ELECTRONICS INC.

Company Details

Name:	SONY ELECTRONICS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1988 (37 years ago)
Entity Number:	1249746
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	16535 VIA ESPRILLO, SAN DIEGO, CA, United States, 92127
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-833-5619

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
NEAL MANOWITZ	Chief Executive Officer	16535 VIA ESPRILLO, SAN DIEGO, CA, United States, 92127

Licenses

Number	Status	Type	Date	End date
2042285-DCA	Inactive	Business	2016-08-10	2020-12-31
1142767-DCA	Inactive	Business	2003-06-15	2004-06-30

History

Start date	End date	Type	Value
2024-04-23	2024-04-23	Address	16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2016-06-17	2024-04-23	Address	16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2014-06-18	2016-06-17	Address	16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2011-02-03	2014-06-18	Address	16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2006-06-26	2024-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-26	2011-02-03	Address	16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer)
2006-06-26	2016-06-17	Address	16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA (Type of address: Principal Executive Office)
2002-10-17	2024-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-17	2006-06-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-23	2002-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2002-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-06	2006-06-26	Address	1 SONY DRIVE, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1996-05-07	1998-04-06	Address	1 SONY DRIVE, PARK RIDGE, NJ, 07656, 8003, USA (Type of address: Chief Executive Officer)
1994-06-17	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-17	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-24	1996-05-07	Address	METROPOLITAN TOWER, 146 WEST 57TH ST APT 68A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-11-24	2006-06-26	Address	1 SONY DRIVE, PARK RIDGE, NJ, 07656, 8003, USA (Type of address: Principal Executive Office)
1991-07-03	1994-06-17	Address	TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1988-04-01	1991-07-03	Address	INC., 9 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240423000379	2024-04-23	BIENNIAL STATEMENT	2024-04-23
220411001740	2022-04-11	BIENNIAL STATEMENT	2022-04-01
200427060452	2020-04-27	BIENNIAL STATEMENT	2020-04-01
180405006631	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160617006258	2016-06-17	BIENNIAL STATEMENT	2016-04-01
140618006440	2014-06-18	BIENNIAL STATEMENT	2014-04-01
120612006623	2012-06-12	BIENNIAL STATEMENT	2012-04-01
110203002922	2011-02-03	BIENNIAL STATEMENT	2010-04-01
080429002009	2008-04-29	BIENNIAL STATEMENT	2008-04-01
060626002455	2006-06-26	BIENNIAL STATEMENT	2006-04-01
021017000090	2002-10-17	CERTIFICATE OF CHANGE	2002-10-17
020417002321	2002-04-17	BIENNIAL STATEMENT	2002-04-01
000503002266	2000-05-03	BIENNIAL STATEMENT	2000-04-01
990923001314	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980406002266	1998-04-06	BIENNIAL STATEMENT	1998-04-01
960507002348	1996-05-07	BIENNIAL STATEMENT	1996-04-01
940617000029	1994-06-17	CERTIFICATE OF CHANGE	1994-06-17
000049000042	1993-09-28	BIENNIAL STATEMENT	1993-04-01
930601000292	1993-06-01	CERTIFICATE OF AMENDMENT	1993-06-01
921124002854	1992-11-24	BIENNIAL STATEMENT	1992-04-01
910703000244	1991-07-03	CERTIFICATE OF CHANGE	1991-07-03
B622720-5	1988-04-01	APPLICATION OF AUTHORITY	1988-04-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-16	No data	25 MADISON AVE, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	25 MADISON AVE, Manhattan, NEW YORK, NY, 10010	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	25 MADISON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2932484	RENEWAL	INVOICED	2018-11-20	340	Electronics Store Renewal
2502748	RENEWAL	INVOICED	2016-12-02	340	Electronics Store Renewal
2397365	LICENSE	INVOICED	2016-08-09	85	Electronic Store License Fee
574649	LICENSE	INVOICED	2003-06-24	255	Electronic & Home Appliance Service Dealer License Fee
574650	FINGERPRINT	INVOICED	2003-06-16	50	Fingerprint Fee

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

SONY ELECTRONICS INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

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