| Entity Name: | SONY AMERICAS HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 06 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | F00000006582 |
| FEI/EIN Number | 954750499 |
| Mail Address: | 25 MADISON AVENUE, C/O SCA LEGAL, 26TH FLOOR, NEW YORK, NY, 10010, US |
| Address: | 25 MADISON AVENUE, NEW YORK, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SCARPACI THOMAS | Secretary | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| SCARPACI THOMAS | Vice President | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| BOEHM TIMOTHY | Vice President | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| SAI TAKUMI | Vice President | 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232 |
| Name | Role | Address |
|---|---|---|
| KHALIL MARK | President | 25 Madison Avenue, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| Quartarolo Susan | Asst | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| HALBY KAREN L | Executive | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 25 MADISON AVENUE, NEW YORK, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 25 MADISON AVENUE, NEW YORK, NY 10010 | No data |
| REINSTATEMENT | 2006-05-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000503209 | TERMINATED | 1000000834616 | COLUMBIA | 2019-07-22 | 2039-07-24 | $ 569,362.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2021-01-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
