SONY ELECTRONICS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F0575920. The registration start date is May 14, 2007.
| Entity ID | F0575920 |
| Entity Name | SONY ELECTRONICS INC. |
| Principal Address |
16535 Via Esprillo San Diego California 92127 |
| Office Effective Date | 2007-05-14 |
| Status Date | 2017-06-08 |
| Incorporate Date | 2007-05-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Masaru Tamagawa | |
| Vice President | Takumi Sai |
| President | MICHAEL FASULO |
| EXEC VP/SEC | MARK E KHALIL |
| EVP & C | Takeshi Yoshida |
| Assistant Secre | Stanley Paylago |
| President ISPA | Fumiatsu Hirai |
| ASST SECRETARY | SHAKA JOHNSON |
| Vice President | TIMOTHY BOEHM |
| Officer Senior | Thomas Scarpaci |
| Senior VP | Laura Ash |
| SR VP | KAREN L HALBY |
| Entity Name | Effective Date |
|---|---|
| SONY CORPORATION OF AMERICA | 2007-05-14 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2020-10-26 | F0575920 |
| Street Address | 16535 VIA ESPRILLO |
| City | SAN DIEGO |
| State | California |
| Zip Code | 92127 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Sony Mobile Communications (USA) Inc. | 16535 Via Esprillo, San Diego, California 92127 | Capitol Corporate Services Inc. | 2004-11-03 |
| SONY ELECTRONICS INC. | 16535 Via Esprillo, San Diego, CA 92127 | Corporation Service Company | 2007-05-14 |
| Sony Mobile Communications (USA) Inc. | 16535 Via Esprillo, San Diego, CA 92127 | Capitol Corporate Services, Inc. | 2004-11-03 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| CLEAR BLUE ENERGY CORP. | 17150 Via Del Campo Ste 203, San Diego, California 92127 | Northwest Registered Agent LLC | 2019-10-02 |
| Mars Construction Inc. | 7572 Montien Rd, San Diego, California 92127 | Registered Agents Inc. | 2018-10-31 |
| CHALICE CAPITAL PARTNERS LLC | 16935 West Bernardo Dr Ste 140, San Diego, California 92127 | Incorp Services Inc. | 2018-05-15 |
| DMX Pro Sales LLC | 15759 Sprckels Place, San Diego, California 92127 | Northwest Registered Agent LLC | 2018-04-26 |
| Sullaway Engineering Inc. | 10815 Rancho Bernardo Rd, Ste 260, San Diego, California 92127 | Registered Agents Inc. | 2018-04-09 |
| The Brave Council Incorporated | 11178 Capilla Rd, San Diego, California 92127 | Colleen O'connor | 2017-02-26 |
| Cape Court Commercial Real Estate LLC | 11405 West Bernardo Court Ste 214, San Diego, California 92127 | Mcclanahan Powers Pllc | 2016-10-25 |
| NT Insurance Services LLC | 16935 W Bernardo Dr Ste 150, San Diego, California 92127 | Registered Agents Inc. | 2016-05-24 |
| Winter Group Inc. | 16935 W Bernardo Dr Ste 100, San Diego, California 92127 | Registered Agents Inc. | 2016-05-18 |
| Mainsaver Software LLC | 10803 Thornmint Rd Ste 200, San Diego, California 92127 | Corporation Service Company | 2015-06-09 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Masaru Tamagawa | ||
| Vice President | Takumi Sai | |
| President | Michael Fasulo | |
| EXEC VP/SEC | Mark E Khalil | |
| EVP & C | Takeshi Yoshida | |
| Assistant Secre | Stanley Paylago | |
| President ISPA | Fumiatsu Hirai | |
| ASST SECRETARY | Shaka Johnson | |
| Vice President | Timothy Boehm | |
| Officer Senior | Thomas Scarpaci | |
| Senior VP | Laura Ash | |
| SR VP | Karen L Halby |
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