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SONY MEDIA SOFTWARE AND SERVICES INC.

Company Details

Name: SONY MEDIA SOFTWARE AND SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 2003 (21 years ago)
Date of dissolution: 14 Apr 2010
Entity Number: 2973749
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 550 MADISON AVE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KAREN HALBY Chief Executive Officer 555 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-10-21 2007-12-28 Address 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100414000032 2010-04-14 CERTIFICATE OF TERMINATION 2010-04-14
091106002272 2009-11-06 BIENNIAL STATEMENT 2009-11-01
080702000474 2008-07-02 CERTIFICATE OF AMENDMENT 2008-07-02
071228002097 2007-12-28 BIENNIAL STATEMENT 2007-11-01
051021002628 2005-10-21 BIENNIAL STATEMENT 2005-11-01
031105000406 2003-11-05 APPLICATION OF AUTHORITY 2003-11-05

Date of last update: 19 Jan 2025

Sources: New York Secretary of State