| Name: | SONY BROADBAND ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2844435 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O SCA LEGAL DEPT, 25 MADISON AVE 26TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| KENICHIRO YOSHIDA | Chief Executive Officer |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-24 | 2020-11-24 | Address | (Type of address: Service of Process) |
| 2016-12-15 | 2018-12-13 | Address | 25 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2016-12-15 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-12-28 | 2016-12-15 | Address | C/O SCA LEGAL DEPT, 550 MADISON AVE 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-28 | 2012-12-10 | Address | 550 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2020-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-11 | 2020-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124000542 | 2020-11-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-11-24 |
| 201124000538 | 2020-11-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-11-24 |
| 200911000321 | 2020-09-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-10-11 |
| 181213006696 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006058 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223006100 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006043 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 081223003257 | 2008-12-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002600 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228002865 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
