SONY AMERICAS HOLDING INC. has been set up 11/9/2000 in state DE.
The current status of the business is Active. The SONY AMERICAS HOLDING INC. principal address is 25 MADISON AVENUE, NEW YORK, NY, 10010.
Meanwhile you can send your letters to 25 MADISON AVENUE, C/O SCA LEGAL, 26TH FLOOR, NEW YORK, NY, 10010.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Secretary, Vice President, President - Scarpaci Thomas, Vice President, President - Boehm Timothy, President - Khalil Mark. The last significant event in the company history is WITHDRAWAL which is dated by 1/6/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/9/2020.
Company number F00000006582
Status Active
FEI number 954750499
Company Type Foreign for Profit
Home State DE
Last activity date 5/1/2006
Date Of Incorporation 11/9/2000
Principal Address
25 MADISON AVENUE, NEW YORK, NY, 10010
Mailing Address 25 MADISON AVENUE, C/O SCA LEGAL, 26TH FLOOR, NEW YORK, NY, 10010
SONY AMERICAS HOLDING INC. Principals
Thomas Scarpaci
Secretary, Vice President, President
Scarpaci Thomas
Address
25 MADISON AVENUE, NEW YORK, NY, 10010
Timothy Boehm
Vice President, President
Boehm Timothy
Address
25 MADISON AVENUE, NEW YORK, NY, 10010
Mark Khalil
President
Khalil Mark
Address
25 Madison Avenue, New York, NY, 10010
Last Annual Reports
2020 6/9/2020
2020 6/9/2020
2019 4/30/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
SONY AMERICAS HOLDING INC. Events
9/16/2005 REVOKED FOR ANNUAL REPORT
5/1/2006 REINSTATEMENT
1/6/2021 WITHDRAWAL
Florida