SONY CORPORATION OF AMERICA
HeadquarterShare on:
| Name: | SONY CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1960 (65 years ago) |
| Entity Number: | 126313 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENICHIRO YOSHIDA | Chief Executive Officer | 25 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 25 MADISON AVENUE, NEW YORK, NY, 10010, 8601, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-16 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| 2021-10-28 | 2022-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 500000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042219 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220203002970 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 201229000476 | 2020-12-29 | CERTIFICATE OF MERGER | 2021-01-01 |
| 200302000529 | 2020-03-02 | CERTIFICATE OF MERGER | 2020-03-02 |
| 200228000455 | 2020-02-28 | CERTIFICATE OF MERGER | 2020-02-28 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-12-29 | 2016-02-09 | Defective Goods | NA | 0.00 | Complaint Invalid |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State