| Name: | SPHE Scan Based Trading Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Aug 2005 (19 years ago) |
| Identification Number: | 000150007 |
| Place of Formation: | DELAWARE |
| Principal Address: | 10202 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA |
| Purpose: | SALES OF DVD'S AND VIDEOS |
| NAICS: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LEXINE WONG | SR. EVP | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| DINA WIGGINS | ASSISTANT SECRETARY | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| SEAN JAQUEZ | ASSISTANT SECRETARY | 10202 W. WASHINGTON BLVD CULVER CITY, CA 90232 USA |
| JOHN EHLERS | ASSISTANT SECRETARY | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| ERIC GAYNOR | ASSISTANT SECRETARY | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| MICHAEL NAZITTO | ASSISTANT SECRETARY | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| SUDHIRA VADLAMANI | ASSISTANT SECRETARY | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| PAUL FRIEDMAN | EXECUTIVE VP | 10202 W WASHINGTON BLVD CULVER CITY, CA 90232 USA |
| JASON SPIVAK | EXECUTIVE VP | 10202 W. WASHINGTON BLVD CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| JOHN THOLEN | ASSISTANT TREASURER | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| KEITH LE GOY | CHAIR, WORLDWIDE DISTRIBUTION & NETWORKS | 10202 W. WASHINGTON BLVD CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| JOHN O. FUKUNAGA | EVP AND SECRETARY | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| MARK ROGERS | EVP AND ASSISTANT TREASURER | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| DREW SHEARER | EVP AND CHIEF FINANCIAL OFFICER | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Name | Role | Address |
|---|---|---|
| JOHN FUKUNAGA | DIRECTOR | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| LEAH WEIL | DIRECTOR | 10202 W. WASHINGTON BLVD. CULVER CITY, CA 90232 USA |
| Number | Name | File Date |
|---|---|---|
| 202450573620 | Annual Report | 2024-04-09 |
| 202333215290 | Annual Report | 2023-04-18 |
| 202211023010 | Annual Report | 2022-02-16 |
| 202190551340 | Annual Report | 2021-02-09 |
| 202034798920 | Annual Report | 2020-02-20 |
| 201920026510 | Statement of Change of Registered/Resident Agent | 2019-09-17 |
| 201986092610 | Annual Report | 2019-02-06 |
| 201857566840 | Annual Report | 2018-02-05 |
| 201737562560 | Annual Report | 2017-03-07 |
| 201692573410 | Annual Report | 2016-02-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
