| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, 80 State Street, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN L. HALBY | Chief Executive Officer | 25 MADISON AVE, NEW YORK, NY, United States, 10010 |
| 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 | 2009-02-13 | Address | 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
