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SONY PICTURES RELEASING CORPORATION - Florida Company Profile

Company Details

Entity Name: SONY PICTURES RELEASING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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 133451450

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, US
Mail Address: 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FUKUNAGA JOHN O Executive Vice President 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232
WEIL LEAH SEVP 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232
Greenstein Josh President 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232
Gaynor Eric Asst 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232
Jaquez Sean Assistant Secretary 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232
Nazitto Michael O Assistant Secretary 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-08-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-08-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2018-04-11 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-26 10202 W WASHINGTON BLVD, CULVER CITY, CA 90232 -
NAME CHANGE AMENDMENT 1994-11-22 SONY PICTURES RELEASING CORPORATION -

Documents

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

Companies related by officers

FUKUNAGA JOHN O

LINDERO PRODUCTIONS, INC. - Inactive
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WOODRIDGE PRODUCTIONS, INC. - Active
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STUDIO PAYROLL SERVICES, INC. - Active
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SONY PICTURES CLASSICS INC - Active
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SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )

WEIL LEAH

LINDERO PRODUCTIONS, INC. - Inactive
Foreign Profit (1999 - 2019)
WOODRIDGE PRODUCTIONS, INC. - Active
Foreign Profit (2022 )
AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
TOPANGA PRODUCTIONS, INC. - Active
Foreign Profit (1996 )
SPHE SCAN BASED TRADING CORPORATION - Active
Foreign Profit (2005 )
SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )
SPE CORPORATE SERVICES INC. - Active
Foreign Profit (1992 )
SONY PICTURES CLASSICS INC - Active
Foreign Profit (1995 )
OVERLAND FILMS, INC. - Active
Foreign Profit (2022 )
EARLHAM PRODUCTIONS, INC. - Inactive
Foreign Profit (1997 - 2001)

Gaynor Eric

LINDERO PRODUCTIONS, INC. - Inactive
Foreign Profit (1999 - 2019)
GARDEN FILMS PRODUCTIONS, LLC - Active
Foreign Limited Liability Co. (2018 )
TELESET US, INC. - Active
Domestic Profit (2013 )
AXN LATIN AMERICA INC. - Active
Foreign Profit (1999 )
SPHE SCAN BASED TRADING CORPORATION - Active
Foreign Profit (2005 )
SPIN BRAZIL, LLC - Active
Foreign Limited Liability Co. (2012 )
SONY PICTURES TELEVISION ADVERTISING SALES COMPANY - Active
Foreign Profit (1998 )
CPT HOLDINGS, INC. - Active
Foreign Profit (2004 )
SET ARGENTINA GENERADORA, LLC - Active
Foreign Limited Liability Co. (2012 )
SET DISTRIBUTION, L.L.C. - Active
Foreign Limited Liability Co. (2001 )

Jaquez Sean

SPHE SCAN BASED TRADING CORPORATION - Active
Foreign Profit (2005 )

Nazitto Michael O

SONY PICTURES TELEVISION INC. - Active
Foreign Profit (2005 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, US

GARDEN FILMS PRODUCTIONS, LLC TRISTAR PICTURES, INC. SPE CORPORATE SERVICES INC.

10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, US

COLUMBIA PICTURES INDUSTRIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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