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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KUNIHIKO SHIOMI | Chief Executive Officer | 2207 BRIDGEPOINTE PKWY, SAN MATEO, CA, United States, 94404 |
Name | Role | Address |
---|---|---|
C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
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) |
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