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SONY PICTURES DIGITAL PRODUCTIONS INC.

Company Details

Name: SONY PICTURES DIGITAL PRODUCTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1996 (28 years ago)
Entity Number: 2067410
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-09-06 2024-09-06 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2024-09-06 2024-09-06 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-19 2024-09-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-19 2024-09-06 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-12-19 2024-09-06 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2020-09-04 2023-12-19 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240906002505 2024-09-06 BIENNIAL STATEMENT 2024-09-06
231219003631 2023-12-19 BIENNIAL STATEMENT 2023-12-19
200904060982 2020-09-04 BIENNIAL STATEMENT 2020-09-01
190917000221 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-86097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86098 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180917006436 2018-09-17 BIENNIAL STATEMENT 2018-09-01
160914006456 2016-09-14 BIENNIAL STATEMENT 2016-09-01
140917006759 2014-09-17 BIENNIAL STATEMENT 2014-09-01
121022000597 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State