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SONY ENTERTAINMENT SYSTEMS INC.

Company Details

Name: SONY ENTERTAINMENT SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1993 (32 years ago)
Date of dissolution: 13 Nov 2015
Entity Number: 1721746
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 550 MADISON AVENUE 27TH FLOOR, SCA LEGAL DEPT., NEW YORK, NY, United States, 10022
Principal Address: LEGAL DEPT, 550 MADISON AVENUE / 27TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN E KOBER Chief Executive Officer 550 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O SONY CORPORATION OF AMERICAS DOS Process Agent 550 MADISON AVENUE 27TH FLOOR, SCA LEGAL DEPT., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-04-22 2015-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-15 2011-04-22 Address LEGAL DEPT, 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
2003-04-10 2007-03-15 Address 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office)
2003-04-10 2011-04-22 Address 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)
2003-04-10 2011-04-22 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-06-02 2003-04-10 Address 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-06-02 2003-04-10 Address 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-05 2015-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05 2003-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-01-09 1999-06-02 Address 711 5TH AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
151113000508 2015-11-13 SURRENDER OF AUTHORITY 2015-11-13
130408006392 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110422002064 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090320002271 2009-03-20 BIENNIAL STATEMENT 2009-04-01
070315002784 2007-03-15 BIENNIAL STATEMENT 2007-04-01
050513002834 2005-05-13 BIENNIAL STATEMENT 2005-04-01
030410003043 2003-04-10 BIENNIAL STATEMENT 2003-04-01
990604000198 1999-06-04 CERTIFICATE OF AMENDMENT 1999-06-04
990602002564 1999-06-02 BIENNIAL STATEMENT 1999-04-01
970505000089 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05

Date of last update: 26 Feb 2025

Sources: New York Secretary of State