| Name: | SONY BIOTECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2016 (8 years ago) |
| Branch of: | SONY BIOTECHNOLOGY INC., Illinois (Company Number CORP_62584211) |
| Entity Number: | 5006664 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1730 NORTH FIRST STREET, SAN JOSE, CA, United States, 95112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TAISUKE KAWASAKI | Chief Executive Officer | 1730 NORTH FIRST STREET, SAN JOSE, CA, United States, 95112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1730 NORTH FIRST STREET, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-11 | 2024-09-03 | Address | 1730 NORTH FIRST STREET, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2020-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001362 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220913002348 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060323 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180911006115 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912000557 | 2016-09-12 | APPLICATION OF AUTHORITY | 2016-09-12 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
