| Name: | SONY ONLINE ENTERTAINMENT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2000 (25 years ago) |
| Date of dissolution: | 09 Apr 2010 |
| Entity Number: | 2497750 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 8928 TERMAN COURT, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YAIR LANDAU | Chief Executive Officer | 10202 WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-06 | 2006-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-01-22 | 2005-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-22 | 2005-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-20 | 2010-04-09 | Name | SONY ONLINE ENTERTAINMENT INC. |
| 2000-04-12 | 2000-10-20 | Name | SOE MERGER CORPORATION |
| 2000-04-12 | 2001-01-22 | Address | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-04-12 | 2001-01-22 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100409000195 | 2010-04-09 | CERTIFICATE OF MERGER | 2010-04-09 |
| 100409000185 | 2010-04-09 | CERTIFICATE OF AMENDMENT | 2010-04-09 |
| 060505002602 | 2006-05-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 060202002821 | 2006-02-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 051206000340 | 2005-12-06 | CERTIFICATE OF CHANGE | 2005-12-06 |
| 050714000138 | 2005-07-14 | ERRONEOUS ENTRY | 2005-07-14 |
| DP-1735747 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020501002515 | 2002-05-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 010122000648 | 2001-01-22 | CERTIFICATE OF CHANGE | 2001-01-22 |
| 001020000561 | 2000-10-20 | CERTIFICATE OF AMENDMENT | 2000-10-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
