| Name: | SONY DADC US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2013 (11 years ago) |
| Entity Number: | 4504484 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 N. FRUITRIDGE AVENUE, TERRA HAUTE, IN, United States, 47804 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK KHALIL | Chief Executive Officer | 25 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2023-12-21 | Address | 25 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2017-12-13 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-12-23 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002248 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211215000556 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 171213006158 | 2017-12-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006373 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131223000464 | 2013-12-23 | APPLICATION OF AUTHORITY | 2013-12-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
