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SONY FINANCIAL SERVICES, LLC

Company Details

Name: SONY FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 10 May 2000 (25 years ago)
Date of dissolution: 18 Aug 2008
Entity Number: 2508452
ZIP code: 92127
County: Albany
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 16530 VIA ESPRILLO, SAN DIEGO, CA, United States, 92127

DOS Process Agent

Name Role Address
C/O SONY ELECTRONICS INC. DOS Process Agent ATTN: GENERAL COUNSEL, 16530 VIA ESPRILLO, SAN DIEGO, CA, United States, 92127

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-01-28 2008-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-01-28 2008-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-09 2003-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-09 2003-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-10 2000-08-09 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-10 2000-08-09 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080818000202 2008-08-18 SURRENDER OF AUTHORITY 2008-08-18
060509002678 2006-05-09 BIENNIAL STATEMENT 2006-05-01
050118002771 2005-01-18 BIENNIAL STATEMENT 2004-05-01
030128000785 2003-01-28 CERTIFICATE OF CHANGE 2003-01-28
000809000533 2000-08-09 CERTIFICATE OF CHANGE 2000-08-09
000801000896 2000-08-01 AFFIDAVIT OF PUBLICATION 2000-08-01
000801000895 2000-08-01 AFFIDAVIT OF PUBLICATION 2000-08-01
000510000297 2000-05-10 APPLICATION OF AUTHORITY 2000-05-10

Date of last update: 11 Nov 2024

Sources: New York Secretary of State