| Entity Name: | SONY INTERACTIVE ENTERTAINMENT PAYROLL SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Feb 2017 |
| Business ALEI: | 1228823 |
| Annual report due: | 01 Feb 2025 |
| NAICS code: | 541214 - Payroll Services |
| Business address: | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Mailing address: | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, United States, 94404 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sheldon Fong | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Stephanie M. Burns | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Takahisa Hirano | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Sudhira Vadlamani | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 25 Madison Avenue, New York, NY, 10010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephanie M. Burns | Director | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Takahisa Hirano | Director | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012243330 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011325762 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010243453 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466621 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007056147 | 2021-01-06 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006739364 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006367847 | 2019-02-06 | No data | Annual Report | Annual Report | 2019 |
| 0006087285 | 2018-02-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
