SONY OPTICAL ARCHIVE INC.

Company Details

Entity Name:	SONY OPTICAL ARCHIVE INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Aug 2016 (8 years ago)
Date of dissolution:	28 Jul 2020 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Jul 2020 (4 years ago)
Document Number:	F16000003483
FEI/EIN Number	37-1749060
Address:	1730 NORTH 1ST STREET, SAN JOSE, CA 95112
Mail Address:	SCA LEGAL DEPT., 25 MADISON AVENUE 26TH FLOOR, NEW YORK, NY 10010
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
BOEHM, TIMOTHY	Vice President	25 MADISON AVENUE, NEW YORK, NY 10010
SAI, TAKUMI	Vice President	10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232

Director

Name	Role	Address
KHALIL, MARK E	Director	25 MADISON AVENUE, NEW YORK, NY 10010
HABLY, KAREN L	Director	25 MADISON AVENUE, NEW YORK, NY 10010

President

Name	Role	Address
KHALIL, MARK E	President	25 MADISON AVENUE, NEW YORK, NY 10010

ASSISTANT TREASURER

Name	Role	Address
QUARTAROLO, SUSAN	ASSISTANT TREASURER	25 MADISON AVENUE, NEW YORK, NY 10010

SENIOR VICE PRESIDENT

Name	Role	Address
KIM, PETER	SENIOR VICE PRESIDENT	25 MADISON AVENUE, NEW YORK, NY 10010

Secretary

Name	Role	Address
KIM, PETER	Secretary	25 MADISON AVENUE, NEW YORK, NY 10010

SENIOR VP

Name	Role	Address
NISHIMURA, FUMITAKA	SENIOR VP	25 MADISON AVENUE, NEW YORK, NY 10010

Treasurer

Name	Role	Address
SAI, TAKUMI	Treasurer	10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-07-28	No data	No data
REGISTERED AGENT CHANGED	2020-07-28	REGISTERED AGENT REVOKED	No data

Documents

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: 19 Jan 2025

Sources: Florida Department of State