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SONY ELECTRONICS INC.

Company Details

Entity Name: SONY ELECTRONICS INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Mar 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change SONY CORPORATION OF AMERICA SONY ELECTRONICS INC. 1993-07-02

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website