| Name: | SONY AMERICAS HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Jan 2021 |
| Entity Number: | 2480187 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 MADISON AVENUE, 26TH FLOOR, SCA LEGAL DEPT, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC - CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E. KHALIL | Chief Executive Officer | 25 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-21 | 2020-03-04 | Address | C/O SCA LEGAL, 25 MADISON AVE / 26TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2016-03-21 | 2018-03-05 | Address | 25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2016-03-21 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2016-03-21 | Address | C/O SCA LEGAL, 550 MADISON AVE / 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-03-01 | 2006-03-08 | Address | C/O SCA LEGAL, 550 MADISON AVE / 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2004-03-01 | Address | ATTN: LEGAL DEPT, 550 MADISON AVE 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-03-07 | 2004-03-01 | Address | 550 MADISON AVE 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2004-03-01 | Address | 550 MADISON AVE 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-02 | 2002-03-07 | Address | 80 STATE ST., ALBANY, NY, 12202, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201229000476 | 2020-12-29 | CERTIFICATE OF MERGER | 2021-01-01 |
| 200304060946 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008811 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160321006268 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007315 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120307002145 | 2012-03-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100312002137 | 2010-03-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080219002152 | 2008-02-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060308002438 | 2006-03-08 | BIENNIAL STATEMENT | 2006-03-01 |
| 040301002206 | 2004-03-01 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
