| Name: | SONY INTERACTIVE ENTERTAINMENT PAYROLL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2003 (21 years ago) |
| Entity Number: | 2992020 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, United States, 94404 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAKAHISA HIRANO | Chief Executive Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2024-01-11 | Address | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2017-12-27 | 2020-01-30 | Address | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2009-12-24 | 2017-12-27 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-12-24 | 2017-12-27 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-12-23 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-12-23 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000143 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 221003001661 | 2022-10-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 200130060506 | 2020-01-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 171227006155 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 170111000220 | 2017-01-11 | CERTIFICATE OF AMENDMENT | 2017-01-11 |
| 151202006354 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204006079 | 2013-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 111216002154 | 2011-12-16 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224002215 | 2009-12-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 091216000073 | 2009-12-16 | ERRONEOUS ENTRY | 2009-12-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
