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SONY MOBILE COMMUNICATIONS (USA) INC.

Company Details

Name: SONY MOBILE COMMUNICATIONS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2004 (20 years ago)
Date of dissolution: 07 Feb 2020
Entity Number: 3120390
ZIP code: 12205
County: Albany
Place of Formation: Delaware
Principal Address: 2207 BRIDGEPOINTE PKWY, SAN MATEO, CA, United States, 94404
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KUNIHIKO SHIOMI Chief Executive Officer 2207 BRIDGEPOINTE PKWY, SAN MATEO, CA, United States, 94404

DOS Process Agent

Name Role Address
C/O CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2012-11-27 2016-11-03 Address 3333 PIEDMONT RD SUITE 600, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2012-11-27 2016-11-03 Address 3333 PIEDMONT RD, SUITE 600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2007-09-05 2016-11-03 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-11-13 2012-11-27 Address 9 E LOOKERMAN ST, #1B, DOVER, DE, 19901, USA (Type of address: Principal Executive Office)
2006-11-13 2012-11-27 Address 7001 DEVELOPMENT DRIVE, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer)
2004-11-01 2007-09-05 Address 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2004-11-01 2007-09-05 Address 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200207000105 2020-02-07 CERTIFICATE OF TERMINATION 2020-02-07
181127006244 2018-11-27 BIENNIAL STATEMENT 2018-11-01
161103007656 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141104006653 2014-11-04 BIENNIAL STATEMENT 2014-11-01
140110000632 2014-01-10 CERTIFICATE OF AMENDMENT 2014-01-10
121127002407 2012-11-27 BIENNIAL STATEMENT 2012-11-01
070905000079 2007-09-05 CERTIFICATE OF CHANGE 2007-09-05
061113002036 2006-11-13 BIENNIAL STATEMENT 2006-11-01
041101000085 2004-11-01 APPLICATION OF AUTHORITY 2004-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State