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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.

Industry & Business Activity

NAICS

811219 Other Electronic and Precision Equipment Repair and Maintenance

This U.S. industry comprises establishments primarily engaged in repairing and maintaining (without retailing) electronic and precision equipment (except consumer electronics, computers and office machines, and communications equipment). Establishments in this industry repair and maintain equipment, such as medical diagnostic imaging equipment, measuring and surveying instruments, laboratory instruments, and radar and sonar equipment. Learn more at the U.S. Census Bureau

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900559 Civil Rights Employment 2009-11-20 motion before trial
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2009-11-20
Termination Date 2010-10-26
Date Issue Joined 2009-11-25
Pretrial Conference Date 2010-01-27
Section 2814
Sub Section 28
Status Terminated

Parties

Name BEHROOZI
Role Plaintiff
Name SONY ELECTRONICS INC.
Role Defendant
1400137 Personal Injury - Product Liability 2014-03-18 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-18
Termination Date 2018-07-06
Date Issue Joined 2017-08-25
Section 1332
Sub Section PL
Status Terminated

Parties

Name OVALLES,
Role Plaintiff
Name SONY ELECTRONICS INC.
Role Defendant

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State