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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MANOWITZ NEAL | President | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
Name | Role | Address |
---|---|---|
Tholen John | Vice President | 10202 WASHINGTON BLVD, CULVER CITY, CA, 90232 |
Name | Role | Address |
---|---|---|
SCARPACI THOMAS A | Seni | 25 MADISON AVENUE, NEW YORK, NY, 10010 |
ASH LAURA | Seni | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
Name | Role | Address |
---|---|---|
HIRAI FUMIATSU | Director | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
ICHIKAWA ATSUSHI | Director | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
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