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SONY ELECTRONICS INC.

Company Details

Name: SONY ELECTRONICS INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Dec 1994 (30 years ago)
Identification Number: 000082168
Place of Formation: DELAWARE
Principal Address: 16535 VIA ESPRILLO, SAN DIEGO, CA, 92127, USA
Purpose: IN HOME TELEVISION REPAIR SERVICE.
NAICS: 811219 - Other Electronic and Precision Equipment Repair and Maintenance

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
JOHN THOLEN TREASURER 10202 WASHINGTON BLVD CULVER CITY, CA 90232 USA

EVP & CFO

Name Role Address
ATSUSHI ICHIKAWA EVP & CFO 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA

SENIOR VP & CSO

Name Role Address
KELLY DAVIS SENIOR VP & CSO 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA

VICE PRESIDENT

Name Role Address
SUDHIRA VADLAMANI VICE PRESIDENT 25 MADISON AVENUE NEW YORK, NY 10010 USA

SENIOR VICE PRESIDENT

Name Role Address
LAURA ASH SENIOR VICE PRESIDENT 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA
THOMAS SCARPACI SENIOR VICE PRESIDENT 25 MADISON AVENUE NEW YORK, NY 10010 USA

PRESIDENT, CONSUMER

Name Role Address
TYLER ISHIDA PRESIDENT, CONSUMER 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA

PRESIDENT, IPSA

Name Role Address
THERESA ALESSO PRESIDENT, IPSA 115 W. CENTURY ROAD SUITE 250 PARAMUS, NJ 07652 USA

PRESIDENT & COO

Name Role Address
NEAL MANOWITZ PRESIDENT & COO 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA

SENIOR VP, GC AND SECRETARY

Name Role Address
SHAKA JOHNSON SENIOR VP, GC AND SECRETARY 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA

DIRECTOR

Name Role Address
NEAL MANOWITZ DIRECTOR 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA
ATSUSHI ICHIKAWA DIRECTOR 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA
FUMIATSU HIRAI DIRECTOR 16535 VIA ESPRILLO SAN DIEGO, CA 92127 USA

Filings

Number Name File Date
202447367090 Annual Report 2024-02-27
202335276000 Annual Report 2023-05-04
202214523850 Annual Report 2022-04-12
202191931510 Annual Report 2021-02-18
202033784500 Annual Report 2020-02-05
201986159610 Annual Report 2019-02-07
201859761810 Annual Report 2018-03-06
201748265430 Annual Report 2017-08-07
201747731260 Revocation Notice For Failure to File An Annual Report 2017-07-27
201600802410 Annual Report 2016-06-17

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State