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SONY TRANS COM INC.

Company Details

Name: SONY TRANS COM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1989 (36 years ago)
Entity Number: 1362589
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: SONY ELECTRONICS GNLR CSL LAW, 16530 VIA ESPRILLO, SAN DI EGO, CA, United States, 92127
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RINTARO MIYOSHI Chief Executive Officer SONY ELECTRONICS GNLR CSL LAW, 16530 VIA ESPRILLO, SAN DIEGO, CA, United States, 92127

History

Start date End date Type Value
2005-08-03 2007-08-17 Address C/O SCA LEGAL, 550 MADISON AVE 2718, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
2005-08-03 2007-08-17 Address 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)
2003-07-22 2005-08-03 Address 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Service of Process)
2003-07-22 2005-08-03 Address C/O SCA LEGAL DEPT, 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)
2003-07-22 2005-08-03 Address 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
1997-08-15 2003-07-22 Address SONY DR, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1997-08-15 2003-07-22 Address 1833 ALTON AVE, IRVINE, CA, 92606, USA (Type of address: Principal Executive Office)
1997-08-15 2003-07-22 Address ATTN KENNETH L NEES, 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-02 1997-08-15 Address 1833 ALTON AVE, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office)
1993-03-02 1997-08-15 Address 9 W. 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070817003112 2007-08-17 BIENNIAL STATEMENT 2007-06-01
050803002583 2005-08-03 BIENNIAL STATEMENT 2005-06-01
030722002694 2003-07-22 BIENNIAL STATEMENT 2003-06-01
990706002444 1999-07-06 BIENNIAL STATEMENT 1999-06-01
970815002205 1997-08-15 BIENNIAL STATEMENT 1997-06-01
930302002309 1993-03-02 BIENNIAL STATEMENT 1992-06-01
C024525-5 1989-06-20 APPLICATION OF AUTHORITY 1989-06-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State