| Name: | SONY E-PLATFORM TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Apr 2010 |
| Entity Number: | 2927975 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | SCA LEGAL DEPT, 550 MADISON AVE 27TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIM SCHAAFF | Chief Executive Officer | 1730 N 1ST ST, SAN JOSE, CA, United States, 95112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2009-06-23 | Address | C/O SECA LEGAL DEPT, 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-08-03 | 2009-06-23 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer) |
| 2005-08-03 | 2007-06-21 | Address | C/O SECA LEGAL DEPT, 550 MADISON AVE 2718, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100429000130 | 2010-04-29 | CERTIFICATE OF TERMINATION | 2010-04-29 |
| 090623002082 | 2009-06-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070621002082 | 2007-06-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 050803002590 | 2005-08-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708000505 | 2003-07-08 | APPLICATION OF AUTHORITY | 2003-07-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
