| Entity Name: | SONY OPTICAL ARCHIVE 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: | 04 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Jul 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | F16000003483 |
| FEI/EIN Number |
371749060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 NORTH 1ST STREET, SAN JOSE, CA, 95112, US |
| Mail Address: | SCA LEGAL DEPT., 25 MADISON AVENUE 26TH FLOOR, NEW YORK, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOEHM TIMOTHY | Vice President | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| KHALIL MARK E | Director | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| QUARTAROLO SUSAN | ASSI | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| HABLY KAREN L | Director | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| KIM PETER | SENI | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| NISHIMURA FUMITAKA | SENI | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-28 | - | - |
| REGISTERED AGENT CHANGED | 2020-07-28 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-07-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-12 |
| Foreign Profit | 2016-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
