| Name: | SONY AI AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Entity Number: | 5004521 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER STONE | Chief Executive Officer | 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-09-03 | Address | 25 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-09-03 | Address | 25 MADISON AVENUE, 26TH FL, SCA LEGAL DEPT., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-02-07 | 2020-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-21 | 2020-09-29 | Address | 683 SOUTH GLENHURST DRIVE, ANAHEIM, CA, 92808, USA (Type of address: Chief Executive Officer) |
| 2019-10-21 | 2020-02-07 | Address | 683 SOUTH GLENHURST DRIVE, ANAHEIM, CA, 92808, USA (Type of address: Service of Process) |
| 2016-09-07 | 2019-10-21 | Address | ATTN: JESSICA ROBINSON, 1350 BAYSHORE HIGHWAY STE 920, BURLINGAME, CA, 94010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001939 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220913002278 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060060 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 200506000587 | 2020-05-06 | CERTIFICATE OF AMENDMENT | 2020-05-06 |
| 200207000146 | 2020-02-07 | CERTIFICATE OF CHANGE | 2020-02-07 |
| 191021060298 | 2019-10-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907000568 | 2016-09-07 | APPLICATION OF AUTHORITY | 2016-09-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
