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SONY PICTURES CLASSICS INC.

Company Details

Name: SONY PICTURES CLASSICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1992 (33 years ago)
Entity Number: 1617594
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

Chief Executive Officer

Name Role Address
TOM BERNARD Chief Executive Officer 10202 W. WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

DOS Process Agent

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

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)
2019-09-17 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-17 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2014-04-16 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-16 2016-03-10 Address 10202 W. WASHINGTON BLVD, SPP1137, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
2014-04-16 2024-03-04 Address 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2012-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-17 2014-04-16 Address 10202 W. WASHINGTON BLVD, SPP 1132, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304005743 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220304002224 2022-03-04 BIENNIAL STATEMENT 2022-03-01
200320060244 2020-03-20 BIENNIAL STATEMENT 2020-03-01
190917000219 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-85679 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85678 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006564 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160310006221 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140416006565 2014-04-16 BIENNIAL STATEMENT 2014-03-01
120521000870 2012-05-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State