| Name: | SONY NEW TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1994 (31 years ago) |
| Entity Number: | 1819541 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 550 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEVEN E KOBER | Chief Executive Officer | 550 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SONY CORPORATION OF AMERICA | DOS Process Agent | 550 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-21 | 2010-05-14 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-06-21 | 2010-05-14 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-06-21 | 2010-05-14 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-06-05 | 2000-06-21 | Address | 550 MADISON AVE, NEW YORK, NY, 10011, 3211, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 2000-06-21 | Address | 550 MADISON AVE, NEW YORK, NY, 10011, 3211, USA (Type of address: Principal Executive Office) |
| 1996-08-14 | 1998-06-05 | Address | 550 MADISON AVE, NEW YORK, NY, 10011, 3211, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 2000-06-21 | Address | 550 MADISON AVE, NEW YORK, NY, 10011, 3211, USA (Type of address: Service of Process) |
| 1994-05-11 | 1996-08-14 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513006155 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006873 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100514002349 | 2010-05-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080714002102 | 2008-07-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060420002065 | 2006-04-20 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511002883 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
| 020419002700 | 2002-04-19 | BIENNIAL STATEMENT | 2002-05-01 |
| 000621002587 | 2000-06-21 | BIENNIAL STATEMENT | 2000-05-01 |
| 980605002460 | 1998-06-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 960814002622 | 1996-08-14 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
