| Entity Name: | SONY ELECTRONICS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 31 Mar 1988 (Companies founded in March 1988) |
| Business ALEI: | 0214516 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 334111 - Electronic Computer Manufacturing |
| Business address: | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States |
| Mailing address: | CORPORATION SERVICE COMPANY 50 WESTON STREET, HARTFORD, CT, United States, 06120 |
| Place of Formation: | DELAWARE |
| E-Mail: | annemarie.mosera@sony.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Tholen | Officer | 10232 Washington Blvd, Culver City, CA, 90232-3119, United States | 10232 Washington Blvd, Culver City, CA, 90232-3119, United States |
| Neal Manowitz | Officer | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States |
| LAURA ASH | Officer | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States |
| THOMAS SCARPACI | Officer | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States |
| SHAKA JOHNSON | Officer | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FUMIATSU HIRAI | Director | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States |
| Neal Manowitz | Director | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SONY CORPORATION OF AMERICA | SONY ELECTRONICS INC. | 1993-07-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012186766 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011386736 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010533989 | 2022-05-02 | No data | Annual Report | Annual Report | No data |
| BF-0009778706 | 2022-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0010466619 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006813044 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006425267 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006055219 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
