| Name: | SONY GLOBAL TREASURY SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2006 (18 years ago) |
| Date of dissolution: | 20 Oct 2020 |
| Entity Number: | 3430425 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEN IWAMOTO | Chief Executive Officer | 10202 W. WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-18 | 2014-10-01 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-10-18 | 2016-10-05 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-10-20 | 2010-10-18 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-10-20 | 2010-10-18 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2010-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201020000274 | 2020-10-20 | CERTIFICATE OF TERMINATION | 2020-10-20 |
| 181015006122 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006945 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006302 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 140902000290 | 2014-09-02 | CERTIFICATE OF AMENDMENT | 2014-09-02 |
| 121015006271 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002904 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081020002015 | 2008-10-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061027000947 | 2006-10-27 | APPLICATION OF AUTHORITY | 2006-10-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
