SONY CORPORATE SERVICES INC.
Main Information
Company Name |
SONY CORPORATE SERVICES INC. |
Foreign Legal Name |
- |
Entity Type: |
Foreign For-Profit Corporation |
Business Id |
2002012300012 |
Company Status |
Active |
Domicile State |
Delaware |
Creation Date |
2002-01-22 |
Original Formation Date |
1992-11-04 |
Inactive Date |
2024-05-06 |
Report Due Date |
2018-01-31 |
Renewal Date |
- |
Years Due |
|
Company Agent |
CORPORATION SERVICE COMPANY
|
About Company
SONY CORPORATE SERVICES INC. operates as a Foreign For-Profit Corporation with business ID 442889.
SONY CORPORATE SERVICES INC. was formed on Tuesday 22nd January 2002, so this company age is twenty-two years, three months and seventeen days.
This
company is currently active .
Principal office address of SONY CORPORATE SERVICES INC. is 25 MADISON AVENUE, NEW YORK, NY, 10010, USA.
This address coordinates are: 40° 44' 30.8" N , 73° 59' 13.1" W.
There are currently three company principals in SONY CORPORATE SERVICES INC.. They are:
vice president TIMOTHY BOEHM, secretary MARK E KHALIL, president NICOLE K. SELIGMAN.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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SONY CORPORATE SERVICES INC. on map
GPS
Data: 40° 44' 30.8" N
73° 59' 13.1" W
Address
Principal Office Address: 25 MADISON AVENUE, NEW YORK, NY, 10010, 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 |
TIMOTHY BOEHM |
Vice President |
25 MADISON AVENUE, NEW YORK, NY, 10010, USA |
View TIMOTHY BOEHM Full Report »
|
MARK E KHALIL |
Secretary |
25 MADISON AVENUE, NEW YORK, NY, 10010, USA |
View MARK E KHALIL Full Report »
|
NICOLE K. SELIGMAN |
President |
25 MADISON AVE., NEW YORK, NY, 10010, USA |
View NICOLE K. SELIGMAN Full Report »
|
Filings
Type |
Filing Date |
Effective Date |
Filling Number |
Application for Certificate of Authority |
2002-01-22 |
2002-01-22 |
0002966974 |
Business Entity Report |
2005-06-14 |
2005-06-14 |
0002966975 |
Business Entity Report |
2006-01-26 |
2006-01-26 |
0002966976 |
Business Entity Report |
2008-04-09 |
2008-04-09 |
0002966977 |
Business Entity Report |
2009-12-24 |
2009-12-24 |
0002966978 |
Business Entity Report |
2012-01-17 |
2012-01-17 |
0002966979 |
Business Entity Report |
2014-01-02 |
2014-01-02 |
0002966980 |
Business Entity Report |
2016-01-27 |
2016-01-27 |
0002966981 |
Previous Names
Name |
Filing Date |
Effective Date |
Filling Number |
No records in database |
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Name | Address | Status |
---|
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|
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|
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|
Revoked
|
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|
Revoked
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|
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|
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|
Revoked
|
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303 PARK AVE SOUTH, NEW YORK, NY, USA
|
Revoked
|
SONY CORPORATION OF AMERICA |
25 Madison Avenue, New York, NY, 10010 - 8601, USA
|
Active
|
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