Sony Americas Holding Inc.
Company ID
F00000006582
Status
Inactive
Sony Americas Holding Inc.
was incorporated as a Foreign For-profit Corporation on November 9, 2000, with its office address at 25 Madison Avenue New York, NY 10010 and mailing address at "25 Madison Avenue C/o Sca Legal, 26th Floor New York, NY 10010". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Scarpaci, Thomas, Boehm, Timothy and Khalil, Mark and three others. The company is currently inactive. The entity ceased operations on January 6, 2021, after being in business for 20 years, 1 month and 27 days.
Contact
Mail Address
25 Madison Avenue C/o Sca Legal, 26th Floor New York, NY 10010
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Sony Americas Holding Inc.
Company ID
F00000006582
Date of Registration
FEI/EIN Number
95-4750499
State
Delaware
Type
Foreign Profit Corporation
Office Address
25 Madison Avenue New York, NY 10010
Dissolution
WITHDRAWAL
Date of Dissolution
2021-01-06
Status
Inactive
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525
Governing Persons
Title:
SVP
Address: 25 Madison Avenue New York, NY 10010
Title:
VP
Address: 25 Madison Avenue New York, NY 10010
Title:
President, Director
Address: 25 Madison Avenue New York, NY 10010
Title:
Asst. Treasurer
Address: 25 Madison Avenue New York, NY 10010
Title:
EXECUTIVE VICE PRESIDENT
Address: 25 Madison Avenue New York, NY 10010
Title:
VP, Treasurer
Address: 10202 W. Washington Blvd Culver City, CA 90232
Latest Activity & Filing History
Latest Activity
Withdrawal
2021-01-06
ANNUAL REPORT
2020-06-09
ANNUAL REPORT
2019-04-30
ANNUAL REPORT
2018-04-17
ANNUAL REPORT
2017-04-12
Documents
Filing Date
Description
Download
Filling Date
2020-06-09
Download
Description
ANNUAL REPORT
Filling Date
2019-04-30
Download
Description
ANNUAL REPORT
Filling Date
2018-04-17
Download
Description
ANNUAL REPORT
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