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SONY PICTURES RELEASING CORPORATION

Company Details

Name: SONY PICTURES RELEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1988 (37 years ago)
Entity Number: 1246658
County: New York
Place of Formation: Delaware
Principal Address: 10202 W. WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSH GREENSTEIN Chief Executive Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2020-03-20 2024-03-04 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-09-17 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-10 2018-03-07 Address 10202 W. WASHINGTON BLVD, SPP #119, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2016-03-10 2020-03-20 Address 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2014-04-16 2016-03-10 Address 10202 W. WASHINGTON BLVD, SPP #1137, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240304005785 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220304002327 2022-03-04 BIENNIAL STATEMENT 2022-03-01
200320060247 2020-03-20 BIENNIAL STATEMENT 2020-03-01
190917000231 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-85521 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006573 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160310006226 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140416006568 2014-04-16 BIENNIAL STATEMENT 2014-03-01
121022000607 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 27 Oct 2024

Sources: New York Secretary of State