SONY CORPORATION OF AMERICA
Main Information
| Company Name | SONY CORPORATION OF AMERICA |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198405-525 |
| Company Status | Active |
| Domicile State | New York |
| Creation Date | 1984-05-15 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
SONY CORPORATION OF AMERICA operates as a Foreign For-Profit Corporation with business ID 216195.SONY CORPORATION OF AMERICA was formed on Tuesday 15th May 1984, so this company age is fourty years, one day. This company is currently active .
Principal office address of SONY CORPORATION OF AMERICA is 25 Madison Avenue, New York, NY, 10010 - 8601, USA. This address coordinates are: 40° 44' 30.8" N , 73° 59' 13.1" W.
There are currently three company principals in SONY CORPORATION OF AMERICA. They are: treasurer Steven E. Kober, secretary Mark Khalil, ceo Michael Lynton. SONY CORPORATION OF AMERICA had 1 other name: SONY USA INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more sony companies.
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GPS
Data: 40° 44' 30.8" N
73° 59' 13.1" W
Address
Principal Office Address: 25 Madison Avenue, New York, NY, 10010 - 8601, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Steven E. Kober | Treasurer | 25 Madison Avenue, New York, NY, 10010, USA |
| View Steven E. Kober Full Report » | ||
| Mark Khalil | Secretary | 25 Madison Avenue, New York, NY, 10010, USA |
| View Mark Khalil Full Report » | ||
| Michael Lynton | CEO | 25 Madison Avenue, New York, NY, 10010, USA |
| View Michael Lynton Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1984-05-15 | 1984-05-15 | 0001463433 |
| Application for Amended Certificate of Authority | 1988-03-31 | 1988-03-31 | 0001463434 |
| Application for Amended Certificate of Authority | 1993-06-23 | 1993-06-23 | 0001463435 |
| Business Entity Report | 1993-07-26 | 1993-07-26 | 0001463436 |
| Business Entity Report | 1994-11-30 | 1994-11-30 | 0001463437 |
| Business Entity Report | 1995-03-30 | 1995-03-30 | 0001463438 |
| Change of Registered Office/Agent | 1995-09-25 | 1995-09-25 | 0001463439 |
| Miscellaneous | 1996-11-08 | 1996-11-07 | 0001463441 |
| Business Entity Report | 1996-11-08 | 1996-11-08 | 0001463440 |
| Revocation of Certificate of Authority | 2000-06-02 | 2000-06-02 | 0001463442 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SONY CORPORATION OF AMERICA | 1988-03-31 | 1988-03-31 | 0001463434 |
| SONY USA INC. | 1993-06-23 | 1993-06-23 | 0001463435 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CENTENNIAL EQUITIES CORPORATION | 4 E 24TH, NEW YORK, NY, USA | Withdrawn |
| W H FREEMAN AND COMPANY | 41 MADISON AVE, NY, NY, 10010, USA | Revoked |
| THE GABRIELEEN COMPANY INC | 104 E 25TH ST, NEW YORK, NY, USA | Revoked |
| GIBBS & COMPANY | 104 EAST 25TH ST, NEW YORK, NY, USA | Revoked |
| PARIS BOUTIQUE INC | 120 E 23RD ST, NEW YORK, NY, USA | Revoked |
| KINNEY NATIONAL CONSOLIDATED CORP INC | 60 MADISON AV, NEW YORK, NY, USA | Revoked |
| VENT-AIR OPTICS INC | 15 W 26TH ST, NEW YORK, NY, USA | Revoked |
| GOODFRIEND'S DEPARTMENT STORES INC | 902 BROADWAY, NEW YORK, NY, USA | Revoked |
| ANTON WALDMANN AND ASSOCIATES INC | 303 PARK AVE SOUTH, NEW YORK, NY, USA | Revoked |
| SONY CORPORATION OF AMERICA | 25 Madison Avenue, New York, NY, 10010 - 8601, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SONY BIOTECHNOLOGY INC. | 1730 NORTH 1ST STREET, SAN JOSE, CA, 95112, USA | Active |
| SONY COMPUTER ENTERTAINMENT AMERICA INC. | 919 E Hillsdale BlvdD ATTN LEGAL DEPT CYNTHIA L WODMAN, 2nd Fl, FOSTER CITY, CA, 94404, USA | Merged |
| SONY COMPUTER ENTERTAINMENT AMERICA LLC | 2207 BRIDGEPOINT PKWY, SAN MATEO, CA, 94404, USA | Revoked |
| SONY CORPORATE SERVICES INC. | 25 MADISON AVENUE, NEW YORK, NY, 10010, USA | Active |
| SONY CORPORATION OF AMERICA | 25 Madison Avenue, New York, NY, 10010 - 8601, USA | Active |
| SONY DADC US INC. | 1800 N FRUITRIDGE AVE, TERRE HAUTE, IN, 47805, USA | Active |
| SONY ELECTRONICS INC. | C/O GENERAL COUNSEL, 16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA | Active |
| SONY FINANCIAL SERVICES, LLC | 155 TICE BLVD, OLD TAPPAN, NJ, 07675, USA | Revoked |
| SONY MOBILE COMMUNICATIONS (USA) INC. | 2207 BRIDGEPOINTE PKWY, San Mateo, CA, 94404, USA | Active |
| SONY MUSIC HOLDINGS INC. | 550 MADISON AVE., NEW YORK, NY, 10022, USA | Active |
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