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SONY CORPORATE SERVICES INC.

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:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	25 MADISON AVE, 26TH FLOOR, SCA LEGAL, NEW YORK, NY, United States, 10010
Address:	80 State Street, 80 State Street, NEW YORK, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, 80 State Street, NEW YORK, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KAREN L. HALBY	Chief Executive Officer	25 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2025-02-25	2025-02-25	Address	25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-02-05	2025-02-25	Address	25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
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	2025-02-25	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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	550 MADISON AVE, 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)
2002-03-13	2003-03-12	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-13	2025-02-25	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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	2002-03-13	Address	ATTN: MASAHIKO ABE, ESQ, 550 MADISON AVENUE, NEW YORK, NY, 10022, 3211, USA (Type of address: Service of Process)
1995-10-16	2003-03-12	Address	550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)
1994-03-22	1995-10-16	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-03-22	1995-10-16	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-03-22	1995-10-16	Address	ATTN: KENNETH L NEES, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-08	1994-03-22	Address	9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250225001013	2025-02-25	BIENNIAL STATEMENT	2025-02-25
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
030312002603	2003-03-12	BIENNIAL STATEMENT	2003-02-01
020313000364	2002-03-13	CERTIFICATE OF CHANGE	2002-03-13
970501002267	1997-05-01	BIENNIAL STATEMENT	1997-02-01
951016002027	1995-10-16	BIENNIAL STATEMENT	1995-02-01
940322002272	1994-03-22	BIENNIAL STATEMENT	1994-02-01
930208000342	1993-02-08	APPLICATION OF AUTHORITY	1993-02-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State