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SONY PICTURES RELEASING CORPORATION

Company Details

Entity Name: SONY PICTURES RELEASING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Dec 1994
Business ALEI: 0505916
Annual report due: 21 Dec 2025
NAICS code: 512120 - Motion Picture and Video Distribution
Business address: 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Mailing address: 10202 W. WASHINGTON BLVD JIMMY STEWART, CULVER CITY, CA, United States, 90232
Place of Formation: DELAWARE
E-Mail: maryland_madrigal@spe.sony.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Adrian Smith Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
MICHAEL NAZITTO Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Philip Rowley Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
Sudhira Vadlamani Officer 10202 Washington Blvd, Culver City, CA, 90232-3119, United States 25 Madison Avenue, New York, NY, 10010, United States
JOHN THOLEN Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
DREW SHEARER Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
LEAH WEIL Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 Washington Blvd, Culver City, CA, 90232-3119, United States
KATHLEEN SHANE Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
ERIC GAYNOR Officer 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, United States 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, United States
SEAN JAQUEZ Officer 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States

Director

Name Role Business address Residence address
LEAH WEIL Director 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States 10202 Washington Blvd, Culver City, CA, 90232-3119, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012396617 2024-11-23 No data Annual Report Annual Report No data
BF-0011396907 2023-11-21 No data Annual Report Annual Report No data
BF-0010228336 2023-11-20 No data Annual Report Annual Report 2022
BF-0010466624 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010177017 2021-12-21 No data Annual Report Annual Report 2021
0007034269 2020-12-08 No data Annual Report Annual Report 2020
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
0006690277 2019-12-03 No data Annual Report Annual Report 2019
0006636418 2019-08-30 2019-08-30 Change of Agent Agent Change No data

Related by officers

Adrian Smith

A/R INSTALLATION SERVICES, INC.

MICHAEL NAZITTO

TRISTAR PICTURES, INC. COLUMBIA PICTURES INDUSTRIES, INC. SPE CORPORATE SERVICES INC. SPHE SCAN BASED TRADING CORPORATION SNISCAK PRODUCTIONS, INC. TIBERNIA PRODUCTIONS, INC.

Philip Rowley

SONY PICTURES CLASSICS INC.

Sudhira Vadlamani

EMI APRIL MUSIC INC. TRISTAR PICTURES, INC. SONY PICTURES CLASSICS INC. STUDIO PAYROLL SERVICES, INC. SONY CORPORATE SERVICES INC. SPHE SCAN BASED TRADING CORPORATION SNISCAK PRODUCTIONS, INC. TIBERNIA PRODUCTIONS, INC. SONY INTERACTIVE ENTERTAINMENT PAYROLL SERVICES INC.

JOHN THOLEN

SPE CORPORATE SERVICES INC. STUDIO PAYROLL SERVICES, INC. SPHE SCAN BASED TRADING CORPORATION TIBERNIA PRODUCTIONS, INC.

DREW SHEARER

TRISTAR PICTURES, INC. COLUMBIA PICTURES INDUSTRIES, INC. STUDIO PAYROLL SERVICES, INC. SPHE SCAN BASED TRADING CORPORATION TIBERNIA PRODUCTIONS, INC. SAN VICENTE PRODUCTIONS, INC.

LEAH WEIL

SONY PICTURES CLASSICS INC. SONY PICTURES HOME ENTERTAINMENT INC.

ERIC GAYNOR

TRISTAR PICTURES, INC. COLUMBIA PICTURES INDUSTRIES, INC. SPE CORPORATE SERVICES INC. SONY PICTURES CLASSICS INC. STUDIO PAYROLL SERVICES, INC. SPHE SCAN BASED TRADING CORPORATION SNISCAK PRODUCTIONS, INC. TIBERNIA PRODUCTIONS, INC. REMOTE BROADCASTING, INC. SAN VICENTE PRODUCTIONS, INC.

SEAN JAQUEZ

TIBERNIA PRODUCTIONS, INC. SONY PICTURES HOME ENTERTAINMENT INC.

JOHN O. FUKUNAGA

TRISTAR PICTURES, INC. SPE CORPORATE SERVICES INC. SONY PICTURES CLASSICS INC. STUDIO PAYROLL SERVICES, INC. SPHE SCAN BASED TRADING CORPORATION SNISCAK PRODUCTIONS, INC. TIBERNIA PRODUCTIONS, INC. SONY PICTURES HOME ENTERTAINMENT INC.

JOHN EHLERS

TRISTAR PICTURES, INC. COLUMBIA PICTURES INDUSTRIES, INC. SPE CORPORATE SERVICES INC. STUDIO PAYROLL SERVICES, INC. TIBERNIA PRODUCTIONS, INC.

TAKUMI SAI

SPE CORPORATE SERVICES INC. SNISCAK PRODUCTIONS, INC.

Related by address

10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States

SPE CORPORATE SERVICES INC. TIBERNIA PRODUCTIONS, INC. REMOTE BROADCASTING, INC. SAN VICENTE PRODUCTIONS, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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