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SONY ELECTRONICS, INC.

Company Details

Entity Name: SONY ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 31 Mar 1988 (37 years ago)
Document Number: P18649
FEI/EIN Number 222878067
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
MANOWITZ NEAL President 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127

Vice President

Name Role Address
Tholen John Vice President 10202 WASHINGTON BLVD, CULVER CITY, CA, 90232

Seni

Name Role Address
SCARPACI THOMAS A Seni 25 MADISON AVENUE, NEW YORK, NY, 10010
ASH LAURA Seni 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127

Director

Name Role Address
HIRAI FUMIATSU Director 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127
ICHIKAWA ATSUSHI Director 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-05 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
NAME CHANGE AMENDMENT 1993-06-22 SONY ELECTRONICS, INC. No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State