| Name: | SONY INTERACTIVE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1991 (34 years ago) |
| Date of dissolution: | 03 Dec 2002 |
| Entity Number: | 1516692 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 550 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 550 MADISON AVENUE, ATTN: LEGAL DEPT. 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TERUO MASAKI | Chief Executive Officer | 550 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O SONY CORPORATION OF AMERICA | DOS Process Agent | 550 MADISON AVENUE, ATTN: LEGAL DEPT. 27TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-31 | 2002-12-03 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-28 | 1999-03-31 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, 2600, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1999-03-31 | Address | 711 5TH AVENUE, NEW YORK, NY, 10022, 3109, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1999-03-31 | Address | 711 5TH AVENUE, NEW YORK, NY, 10022, 3109, USA (Type of address: Service of Process) |
| 1991-03-18 | 1993-06-28 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021203000383 | 2002-12-03 | SURRENDER OF AUTHORITY | 2002-12-03 |
| 990331002376 | 1999-03-31 | BIENNIAL STATEMENT | 1999-03-01 |
| 950818000230 | 1995-08-18 | CERTIFICATE OF AMENDMENT | 1995-08-18 |
| 940419002513 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930628002123 | 1993-06-28 | BIENNIAL STATEMENT | 1993-03-01 |
| 910318000297 | 1991-03-18 | APPLICATION OF AUTHORITY | 1991-03-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
