| Entity Name: | SONY ELECTRONICS, INC. |
| 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: | 31 Mar 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2015 (10 years ago) |
| Document Number: | P18649 |
| FEI/EIN Number |
222878067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, US |
| Mail Address: | c/o Sony Corp of America, 25 Madison Ave, New York, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANOWITZ NEAL | President | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
| Tholen John | Vice President | 10202 WASHINGTON BLVD, CULVER CITY, CA, 90232 |
| SCARPACI THOMAS A | Seni | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
| ASH LAURA | Seni | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
| HIRAI FUMIATSU | Director | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
| ICHIKAWA ATSUSHI | Director | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 16535 VIA ESPRILLO, SAN DIEGO, CA 92127 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 16535 VIA ESPRILLO, SAN DIEGO, CA 92127 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1993-06-22 | SONY ELECTRONICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-07-27 |
| REINSTATEMENT | 2015-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
