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SRE YERBA BUENA INC.

Company Details

Name: SRE YERBA BUENA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1995 (29 years ago)
Date of dissolution: 24 Oct 2014
Entity Number: 1965199
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 550 MADISON AVENUE, 27TH FLOOR, SCA LEGAL DEPT., NEW YORK, NY, United States, 10022
Principal Address: 550 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O SONY CORPORATION OF AMERICA DOS Process Agent 550 MADISON AVENUE, 27TH FLOOR, SCA LEGAL DEPT., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
STEVEN E KOBER Chief Executive Officer 550 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-10-31 2014-10-24 Address 550 MADISON AVE, 27TH FL SCA LEGAL DEPT, NEW YOK, NY, 10022, USA (Type of address: Service of Process)
2001-11-09 2011-10-31 Address 101 FOURTH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2001-11-09 2011-10-31 Address 101 FOURTH STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office)
2001-11-09 2011-10-31 Address 101 FOURTH STREET, SAN FRANCISO, CA, 94103, USA (Type of address: Service of Process)
1998-03-30 2001-11-09 Address 3001 SAN FERNANDO BLVD, BURBANK, CA, 91504, USA (Type of address: Principal Executive Office)
1998-03-30 2001-11-09 Address 3001 NORTH SAN FERNANDO BLVD, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
1995-10-17 2001-11-09 Address 711 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141024000299 2014-10-24 SURRENDER OF AUTHORITY 2014-10-24
111031002228 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091106002090 2009-11-06 BIENNIAL STATEMENT 2009-10-01
051207003050 2005-12-07 BIENNIAL STATEMENT 2005-10-01
031016002552 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011109002148 2001-11-09 BIENNIAL STATEMENT 2001-10-01
980330002540 1998-03-30 BIENNIAL STATEMENT 1997-10-01
951017000234 1995-10-17 APPLICATION OF AUTHORITY 1995-10-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State