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SONY PICTURES TELEVISION INC.

Company Details

Name: SONY PICTURES TELEVISION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1988 (36 years ago)
Entity Number: 1281282
County: New York
Place of Formation: Delaware
Principal Address: 10202 WEST WASHINGTON BLVD, SONY PICTUES PLAZA #1137, 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
KEITH LE GOY Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-02 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-02 2023-03-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-08-05 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-08-05 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2020-08-11 2023-03-02 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240805003386 2024-08-05 BIENNIAL STATEMENT 2024-08-05
230302002686 2023-03-02 BIENNIAL STATEMENT 2022-08-01
200811060859 2020-08-11 BIENNIAL STATEMENT 2020-08-01
190917000237 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-85534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180814006393 2018-08-14 BIENNIAL STATEMENT 2018-08-01
160801007123 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140917006762 2014-09-17 BIENNIAL STATEMENT 2014-08-01
121022000617 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State