| Name: | SONY PLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Entity Number: | 1700962 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O SONY CORP OF AMERICA, 25 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10010 |
| Principal Address: | 25 MADISON AVE, 26TH FL SCA LEGAL DEPT, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-833-8668
| Name | Role | Address |
|---|---|---|
| MARK E. KHALIL | Chief Executive Officer | 25 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | C/O SONY CORP OF AMERICA, 25 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0927478-DCA | Inactive | Business | 1996-01-03 | 2000-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-02 | 2019-02-05 | Address | 25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2017-02-02 | Address | 550 MADISON AVE, 27TH FL SCA LEGAL DEPT, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office) |
| 2007-03-05 | 2009-02-13 | Address | 550 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office) |
| 2003-03-12 | 2003-06-10 | Address | LEGAL DEPT, 550 MADISON AVE / 27TH FL, NEW YORK, NY, 10022, 3211, USA (Type of address: Service of Process) |
| 2003-03-12 | 2017-02-02 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Chief Executive Officer) |
| 2003-03-12 | 2007-03-05 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, 3211, USA (Type of address: Principal Executive Office) |
| 1997-05-01 | 2003-03-12 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-10-17 | 2003-03-12 | Address | 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-10-17 | 2003-03-12 | Address | ATTN: KENNETH L NEES, 550 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-03 | 1995-10-17 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206001927 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060071 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061069 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006539 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006140 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006267 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110209002017 | 2011-02-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002070 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002554 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050131002796 | 2005-01-31 | BIENNIAL STATEMENT | 2005-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 83876 | LL VIO | INVOICED | 2007-10-12 | 75 | LL - License Violation |
| 1394215 | RENEWAL | INVOICED | 1998-11-19 | 340 | Electronics Store Renewal |
| 1394216 | RENEWAL | INVOICED | 1997-01-15 | 340 | Electronics Store Renewal |
| 1394214 | LICENSE | INVOICED | 1996-01-22 | 170 | Electronic Store License Fee |
| 227319 | PL VIO | INVOICED | 1995-12-22 | 1320 | PL - Padlock Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
