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SONY PICTURES RELEASING INTERNATIONAL CORPORATION

Company Details

Name: SONY PICTURES RELEASING INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1957 (67 years ago)
Entity Number: 166546
County: New York
Place of Formation: California
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 WEST WASHINGTON BLVD., CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-07-24 2023-07-24 Address 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-07-24 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)
2015-07-22 2023-07-24 Address 10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2015-07-22 2017-08-10 Address 10202 W. WASHINGTON BLVD., SPP #119, CULVER CITY, CA, 90232, 3195, 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)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230724003990 2023-07-24 BIENNIAL STATEMENT 2023-07-01
210719003567 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190917000234 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
190717060511 2019-07-17 BIENNIAL STATEMENT 2019-07-01
SR-85141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170810006371 2017-08-10 BIENNIAL STATEMENT 2017-07-01
150722006123 2015-07-22 BIENNIAL STATEMENT 2015-07-01
130712006277 2013-07-12 BIENNIAL STATEMENT 2013-07-01
121022000612 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State