| Entity Name: | HAWK-EYE INNOVATIONS NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Apr 2020 (5 years ago) |
| Document Number: | M20000004143 |
| FEI/EIN Number |
475495508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 W. CENTURY ROAD, #250, PARAMUS, NJ, 07652, US |
| Mail Address: | C/O SONY CORPORATION OF AMERICA, 25 MADISON AVE., 26TH FL, SCA LEGAL DEPT., NEW YORK, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALESSO THERESA | President | 115 W. CENTURY ROAD, #250, PARAMUS, NJ, 07652 |
| CASH DANIEL | Executive | 115 W. CENTURY ROAD, #250, PARAMUS, NJ, 07652 |
| SCARPACI THOMAS | SENI | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| VADLAMANI SUDHIRA | Vice President | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| THOLEN John | Vice President | 10202 WASHINGTON BLVD, CULVER CITY, CA, 90232 |
| JOHNSON SHAKA | Secretary | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000199038 | TERMINATED | 1000000884782 | COLUMBIA | 2021-04-21 | 2041-04-28 | $ 21,576.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| Foreign Limited | 2020-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
