| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN E KOBER | Chief Executive Officer | 550 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| 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 |
| 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 | 2011-04-22 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer) |
| 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 | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
