| Entity Name: | SONY CORPORATE SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Feb 2002 |
| Business ALEI: | 0705029 |
| Annual report due: | 13 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States |
| Mailing address: | 25 MADISON AVENUE 26TH FLOOR - SCA LEGAL DEPT., NEW YORK, NY, United States, 10010 |
| Place of Formation: | DELAWARE |
| E-Mail: | annemarie.mosera@sony.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sudhira Vadlamani | Officer | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States | 25 Madison Avenue, New York, NY, 10010, United States |
| Thomas Scarpaci | Officer | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States |
| MARK E. KHALIL | Officer | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States |
| PETER KIM | Officer | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK E. KHALIL | Director | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States | 25 MADISON AVENUE, NEW YORK, NY, 10010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012222829 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011407157 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010294696 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466618 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007116785 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006742078 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006362269 | 2019-02-05 | No data | Annual Report | Annual Report | 2019 |
| 0006024118 | 2018-01-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
