SONY ELECTRONICS INC. (UBI# 601077662) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 4, 2009. The entity status is Active.
Unified Business Identifier (UBI) | 601077662 |
Business Name | SONY ELECTRONICS INC. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 2009-05-04 |
Expiration Date | 2021-05-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Mark Khalil | ||
Thomas Scarpaci | ||
Timothy Boehm | ||
Michael Fasulo | Governor | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
Takumi Sai | Governor | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-05-30, 2019-06-04, 2018-05-07, 2017-03-31, 2016-07-07, 2015-05-29, 2014-07-02, 2013-05-15, 2012-05-31, 2011-01-30, 2010-07-01, 2006-09-08, 2005-10-10, 2004-10-13, 2003-09-29, 2003-03-26, 2002-04-17, 2001-03-28, 2000-03-29, 1999-03-23 |
ARDQ | 2019-06-01 |
ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
Dissolution/Withdrawal | 2009-04-01, 2008-07-01, 2007-01-02 |
FOREIGN REGISTRATION STATEMENT | 2009-05-07, 2008-08-07, 2007-11-07, 2002-09-04 |
Initial Report | 2009-07-02 |
OFFICE CORRECTION | 2020-08-11 |
Refund | 2007-08-29 |
Request for Information | 2003-10-27 |
Request for Payment | 2003-11-26 |
Statement of Change | 2016-05-16 |
Street Address | 16535 VIA ESPRILLO |
City | SAN DIEGO |
State | CA |
Zip Code | 92127 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Sony Mobile Communications (usa) Inc. | 16535 Via Esprillo, San Diego, CA 92127 | Capitol Corporate Services, Inc. | 2005-06-10 |
Corporation Name | Office Address | Agent | Incorporation |
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Iip-wa 1 LLC | 11440 W Bernardo Ct, Suite 100, San Diego, CA 92127-1642 | C T Corporation System | 2020-11-16 |
Hazardhub, Inc. | 17330 Via Del Campo, San Diego, CA 92127-2129 | Josh Clark | 2020-10-27 |
Companion Medical, Inc. | 11011 Via Frontera Ste D, San Diego, CA 92127-1752 | Corporation Service Company | 2020-03-16 |
International Pet Supplies and Distribution, Inc. | 10850 Via Frontera, San Diego, CA 92127-1705 | Corporation Service Company | 2019-12-27 |
Phoenix Vision, Inc. | 16855 W Bernardo Dr Ste 380, San Diego, CA 92127-1626 | Incorp Services, Inc. | 2019-12-24 |
Brehm Communications, Inc. | 16644 W Bernardo Dr Ste 300, San Diego, CA 92127-1901 | Jessica Diggs | 2019-10-14 |
Votec Corporation | 10920 Via Frontera Ste 110, San Diego, CA 92127-1730 | Corporate Creations Network Inc | 2019-05-09 |
Pet Vaccination Clinic (washington) P.C. | 10850 Via Frontera, San Diego, CA 92127-1705 | Corporation Service Company | 2019-02-26 |
Advanced Lighting Concepts, Inc. | 11235 W Bernardo Ct, Suite 102, San Diego, CA 92127-1628 | Registered Agent Solutions Inc | 2018-10-01 |
Blue Sky Partners, LLC | 10828 Matinal Cir, San Diego, CA 92127-1253 | Registered Agents Inc. | 2018-06-25 |
Find all businesses in 92127 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Mark Khalil | ||
Thomas Scarpaci | ||
Timothy Boehm | ||
Michael Fasulo | Governor | 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127 |
Takumi Sai | Governor | 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.