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SONY VENTURE PRODUCTIONS INC.

Company Details

Name: SONY VENTURE PRODUCTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1995 (30 years ago)
Entity Number: 1902172
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD, JS 3212, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, CA, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, CA, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JILL RATNER Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2025-03-14 2025-03-14 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-07 2025-03-14 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-07 2025-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-07 2025-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-07 2023-03-07 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250314003100 2025-03-14 BIENNIAL STATEMENT 2025-03-14
230307003000 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210326060236 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190917000238 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
190311061371 2019-03-11 BIENNIAL STATEMENT 2019-03-01
SR-85914 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85915 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170328006290 2017-03-28 BIENNIAL STATEMENT 2017-03-01
150624006202 2015-06-24 BIENNIAL STATEMENT 2015-03-01
130308007011 2013-03-08 BIENNIAL STATEMENT 2013-03-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State