| Entity Name: | SONY PICTURES RELEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Dec 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Nov 1994 (30 years ago) |
| Document Number: | F92000000456 |
| FEI/EIN Number | 13-3451450 |
| Address: | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Mail Address: | 10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FUKUNAGA, JOHN O | Executive Vice President | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| FUKUNAGA, JOHN O | Assistant Secretary | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Jaquez, Sean | Assistant Secretary | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Nazitto, Michael | Assistant Secretary | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Ehlers, John | Assistant Secretary | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Vadlamani , Sudhira | Assistant Secretary | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| FUKUNAGA, JOHN O | Director | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| WEIL, LEAH | Director | 10202 W. WASHINGTON BLVD., CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| WEIL, LEAH | SEVP | 10202 W. WASHINGTON BLVD., CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| WEIL, LEAH | Secretary | 10202 W. WASHINGTON BLVD., CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Greenstein, Josh | Worldwide Mktg | 10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Greenstein, Josh | Dist | 10202 W. WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Gaynor, Eric | Asst. Secretary | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Tholen, John | Assistant Treasurer | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Smith, Adrian | President | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Greenstein, Josh | President | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Smith, Adrian | Domestic Dist. | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Rowley, Philip | Senior Executive Vice President and Chief Financial Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Shane, Kathleen | Executive Vice President and Assistant Treasurer | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Shearer, Drew | Executive Vice President and Assistant Treasurer | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 | No data |
| NAME CHANGE AMENDMENT | 1994-11-22 | SONY PICTURES RELEASING CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-10 |
| Reg. Agent Change | 2019-08-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
