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SONY CORPORATE SERVICES INC.

Company Details

Name: SONY CORPORATE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1993 (32 years ago)
Entity Number: 1700956
ZIP code: 10010
County: New York
Place of Formation: Delaware
Principal Address: 25 MADISON AVE, 26TH FLOOR, SCA LEGAL, NEW YORK, NY, United States, 10010
Address: C/O SONY CORP OF AMERICA, 25 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10010

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent C/O SONY CORP OF AMERICA, 25 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10010

Chief Executive Officer

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

History

Start date End date Type Value
2017-02-02 2019-02-05 Address 25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2009-02-13 2017-02-02 Address 550 MADISON AVE, 27TH FLOOR, SCA LEGAL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-03-05 2009-02-13 Address 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
2003-03-12 2007-03-05 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-12 2017-02-02 Address 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)
2003-03-12 2007-03-05 Address 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
2002-03-13 2003-03-12 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1995-10-16 2003-03-12 Address 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
1995-10-16 2003-03-12 Address 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)
1995-10-16 2002-03-13 Address ATTN: MASAHIKO ABE, ESQ, 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230206001847 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210218060068 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190205061067 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170202006530 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150217006139 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130205006265 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110209002022 2011-02-09 BIENNIAL STATEMENT 2011-02-01
090213002069 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070305002572 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050517002208 2005-05-17 BIENNIAL STATEMENT 2005-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State