SONY ELECTRONICS INC.
Main Information
| Company Name |
SONY ELECTRONICS INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
1988031411 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
1988-03-31 |
| Original Formation Date |
1988-03-25 |
| Inactive Date |
2024-05-18 |
| Report Due Date |
2016-03-31 |
| Renewal Date |
- |
| Years Due |
2016/2017
|
| Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
SONY ELECTRONICS INC. operates as a Foreign For-Profit Corporation with business ID 243295.
SONY ELECTRONICS INC. was formed on Thursday 31st March 1988, so this company age is thirty-six years, one month and twenty-six days.
This
company is currently active .
Principal office address of SONY ELECTRONICS INC. is C/O GENERAL COUNSEL, 16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA.
There are currently five company principals in SONY ELECTRONICS INC.. They are:
vice president YUTAKA HONZAWA, president Michael A Fasulo, vice president LAURA ASH, treasurer GEN IWAMOTO, secretary JONATHAN PEARL.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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Address
Principal Office Address: C/O GENERAL COUNSEL, 16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA
Applicant 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 |
| YUTAKA HONZAWA |
Vice President |
16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA |
|
View YUTAKA HONZAWA Full Report »
|
| Michael A Fasulo |
President |
16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA |
|
View Michael A Fasulo Full Report »
|
| LAURA ASH |
Vice President |
16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA |
|
View LAURA ASH Full Report »
|
| GEN IWAMOTO |
Treasurer |
16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA |
|
View GEN IWAMOTO Full Report »
|
| JONATHAN PEARL |
Secretary |
16530 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA |
|
View JONATHAN PEARL Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1988-03-31 |
1988-03-31 |
0001647143 |
| Business Entity Report |
1989-03-20 |
1989-03-20 |
0001647144 |
| Business Entity Report |
1993-03-31 |
1993-03-31 |
0001647145 |
| Change of Principal Address |
1993-06-08 |
1993-06-08 |
0001647146 |
| Application for Amended Certificate of Authority |
1993-06-23 |
1993-06-23 |
0001647147 |
| Business Entity Report |
1994-03-14 |
1994-03-14 |
0001647148 |
| Change of Registered Office/Agent |
1994-06-20 |
1994-06-20 |
0001647149 |
| Business Entity Report |
1995-03-17 |
1995-03-17 |
0001647150 |
| Business Entity Report |
1996-03-21 |
1996-03-21 |
0001647151 |
| Business Entity Report |
1998-03-06 |
1998-03-06 |
0001647152 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| SONY CORPORATION OF AMERICA |
1993-06-23 |
1993-06-23 |
0001647147 |
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