SONY PICTURES HOME ENTERTAINMENT INC.

Company Details

Entity Name:	SONY PICTURES HOME ENTERTAINMENT INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Withdrawn
Date Formed:	25 Oct 1996
Business ALEI:	0546726
Annual report due:	24 Oct 2015
Business address:	10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232
Place of Formation:	DELAWARE
E-Mail:	pauline_matarazzo@spe.sony.com

Agent

Name	Role	Business address
Secretary of State	Agent	165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

History

Type	Old value	New value	Date of change
Name change	COLUMBIA TRISTAR HOME ENTERTAINMENT, INC.	SONY PICTURES HOME ENTERTAINMENT INC.	2005-01-10
Name change	COLUMBIA TRISTAR HOME VIDEO, INC.	COLUMBIA TRISTAR HOME ENTERTAINMENT, INC.	2001-01-09
Name change	COLUMBIA TRISTAR HOME VIDEO (INTERNATIONAL) INC.	COLUMBIA TRISTAR HOME VIDEO, INC.	1998-09-24

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
0005880099	2017-06-06	2017-06-06	Change of Agent Address	Agent Address Change	No data
0005253180	2015-01-09	2015-01-09	Withdrawal	Certificate of Withdrawal	No data
0005210883	2014-10-31	No data	Annual Report	Annual Report	2014
0004954696	2013-10-01	No data	Annual Report	Annual Report	2013
0004792035	2013-01-17	2013-01-25	Change of Agent Address	Agent Address Change	No data
0004761026	2012-12-11	No data	Annual Report	Annual Report	2012
0004469860	2011-11-09	No data	Annual Report	Annual Report	2011
0004255716	2010-10-13	No data	Annual Report	Annual Report	2010
0004046023	2009-11-06	No data	Annual Report	Annual Report	2009
0003794349	2008-10-15	No data	Annual Report	Annual Report	2008
0003739938	2008-07-25	2008-07-25	Change of Agent	Agent Change	No data
0003551585	2007-10-09	No data	Annual Report	Annual Report	2007
0003328010	2006-11-03	No data	Annual Report	Annual Report	2006
0003022895	2005-11-08	No data	Annual Report	Annual Report	2005
0002857344	2005-01-10	2005-01-10	Amendment	Amend Name	No data
0002857208	2004-11-15	No data	Annual Report	Annual Report	2004
0002736598	2003-11-26	No data	Annual Report	Annual Report	2003
0002535045	2003-02-18	2003-02-18	Change of Agent Address	Agent Address Change	No data
0002541360	2002-11-12	No data	Annual Report	Annual Report	2002
0002345871	2001-10-23	No data	Annual Report	Annual Report	2001

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Name	Role	Business address	Residence address
AUDREY LEE	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
SHELLY BUNGE	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
STEVEN GOFMAN	Officer	10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	1830 WESTHOLME AVENUE, UNIT 303, LOS ANGELES, CA, 90025, United States
LEXINE WONG	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
LEONARD VENGER	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
JANEL CLAUSEN	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
AODAN COBURN	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
DAVID C. HENDLER	Officer	10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	29322 CASTLE HILL DRIVE, AGOURA HILLS, CA, 91301, United States
TIMOTHY BOEHM	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
MAN JIT SINGH	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	9440 BRIAR FOREST, HOUSTON, TX, 77063, United States
MICHAEL J. NAZITTO	Officer	10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	850 2ND STREET #210, SANTA MONICA, CA, 90403, United States
JOHN O. FUKUNAGA	Officer	10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
GEN IWAMOTO	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
JACK TALLEY	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
STEVE KOBER	Officer	555 MADISON AVE., NEW YORK, NY, 10022, United States	555 MADISON AVE., NEW YORK, NY, 10022, United States
WILLIAM V. STELLMAN	Officer	10202 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
RONALD P. MCNAIR	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States
MARK RUDOLPH	Officer	10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	11 WATROUS LANE, WOODBRIDGE, CT, 06525, United States
KAREN HALBY	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 WEST WASHINGTON BLVD., CULVER CITY, CA, 90232, United States	10202 Washington Blvd, Culver City, CA, 90232-3119, United States

SONY PICTURES HOME ENTERTAINMENT INC.

Company Details

Agent

Officer

History

Filing

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