| Entity Name: | SONY OPTIARC AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 2007 (18 years ago) |
| Date of dissolution: | 12 Jul 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | F07000001926 |
| FEI/EIN Number |
421722659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 N FIRST ST, SAN JOSE, CA, 95112 |
| Mail Address: | 16530 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PAK DENNIS | President | 1730 N FIRST ST, SAN JOSE, CA, 95112 |
| QUINTERO DANIEL C | Secretary | 1730 N FIRST ST, SAN JOSE, CA, 95112 |
| KATORI YASUROU | Director | 4-16-1, OKATA ATSUGI-SHI, KANAGAWA, XX, 243-0021 |
| YAMAMURA SHINICHI | Director | 4-16-1, OKATA ATSUGI-SHI, KANAGAWA, XX, 243-0021 |
| HASEGAWA AKIHIRO | Director | 1-7-1 KONAN MINATO-KU, TOKYO, JAPAN, XX, 108-0075 |
| BIEDA GARY | Treasurer | 1730 N FIRST ST, SAN JOSE, CA, 95112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-07-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-12 | 1730 N FIRST ST, SAN JOSE, CA 95112 | - |
| REGISTERED AGENT CHANGED | 2013-07-12 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2011-01-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-09-28 | SONY OPTIARC AMERICA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 1730 N FIRST ST, SAN JOSE, CA 95112 | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-07-12 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-25 |
| REINSTATEMENT | 2011-01-17 |
| Name Change | 2009-09-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-21 |
| Foreign Profit | 2007-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
