SONY BIOTECHNOLOGY INC.

Branch

Company Details

Entity Name:	SONY BIOTECHNOLOGY INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	28 Apr 2011 (14 years ago)
Branch of:	SONY BIOTECHNOLOGY INC., ILLINOIS (Company Number CORP_62584211)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	19 Oct 2012 (12 years ago)
Document Number:	F11000001846
FEI/EIN Number	270041915
Address:	1730 North First Street, San Jose, CA, 95112, US
Mail Address:	25 Madison Avenue, c/o SCA Legal Dept, 26th floor, New York, NY, 10010, US
Place of Formation:	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
Vadlamani Sudhira	Vice President	25 MADISON AVE, NEW YORK, NY, 10010

Seni

Name	Role	Address
SCARPACI THOMAS A	Seni	25 Madison Avenue, New York, NY, 10010

Executive Vice President

Name	Role	Address
KIM PETER	Executive Vice President	25 Madison Avenue, New York, NY, 10010

Asst

Name	Role	Address
Ekren Christopher	Asst	1730 North First Street, San Jose, CA, 95112

Chairman

Name	Role	Address
Isao Ichimura	Chairman	1730 North First Street, San Jose, CA, 95112

Director

Name	Role	Address
OGAWA Katsunori	Director	1730 North First Street, San Jose, CA, 95112

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2016-04-07	1730 North First Street, San Jose, CA 95112	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-13	1730 North First Street, San Jose, CA 95112	No data
NAME CHANGE AMENDMENT	2012-10-19	SONY BIOTECHNOLOGY INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-19
ANNUAL REPORT	2021-04-07
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
Name Change	2012-10-19
ANNUAL REPORT	2012-04-24
Foreign Profit	2011-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State