Search icon

Sony Corporate Services Inc.

Company Details

Name: Sony Corporate Services Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 09 Oct 2019 (5 years ago)
Identification Number: 001700796
Place of Formation: DELAWARE
Principal Address: 25 MADISON AVENUE, NEW YORK, NY, 10010, USA
Purpose: PAYROLL COMPANY
NAICS: 541214 - Payroll Services

Agent

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

PRESIDENT

Name Role Address
MARK E. KHALILL PRESIDENT 25 MADISON AVENUE NEW YORK, NY 10010 USA

TREASURER

Name Role Address
SUSAN QUARTAROLO TREASURER 25 MADISON AVENUE NEW YORK, NY 10010 USA

VICE PRESIDENT

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

SENIOR VP

Name Role Address
FUMITAKA NISHMURA SENIOR VP 25 MADISON AVENUE NEW YORK, NY 10010 USA
THOMAS SCARPACI SENIOR VP 25 MADISON AVENUE NEW YORK, NY 10010 USA

EXECUTIVE VP & SECRETARY

Name Role Address
PETER J. KIM EXECUTIVE VP & SECRETARY 25 MADISON AVENUE NEW YORK, NY 10010 USA

DIRECTOR

Name Role Address
MARK E. KHALIL DIRECTOR 25 MADISON AVENUE NEW YORK, NY 10010 USA
KAREN L. HALBY DIRECTOR 25 MADISON AVENUE NEW YORK, NY 10010 USA

Filings

Number Name File Date
202447368330 Annual Report 2024-02-27
202335276550 Annual Report 2023-05-04
202214524910 Annual Report 2022-04-12
202191934520 Annual Report 2021-02-18
202033787880 Annual Report 2020-02-05
201923816280 Application for Certificate of Authority 2019-10-09

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State