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Sony Interactive Entertainment America LLC
Archived Record Foster City, CA
(858)824-5501
Sony Interactive Entertainment America LLC Overview
Sony Interactive Entertainment America LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately fourteen years ago on Thursday, April 8, 2010 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Sony Interactive Entertainment America LLC
Name | |
---|---|
Kazuo Hirai 5 |
Chairman
Manager
|
Andrew J. House 1 |
Chairman
Director
|
Jack Tretton 3 |
President
Chief Executive Officer
Chief Financial Officer
Governing Person
|
Shawn Layden |
President
Director
Chief Executive Officer
Governing Person
|
Kenichiro Yoshida 3 |
Manager
Director
|
Tsuyoshi Kodera 2 |
Manager
|
Hiroki Totoki 1 |
Manager
Director
|
Kazuo Miura 1 |
Manager
|
Steven E. Kober 49 |
Treasurer
|
Mary Jo V Green 25 |
Treasurer
Senior Vice Presiden
T Sca
|
Takahisa Hirano 1 |
Treasurer
|
Riley R. Russell 2 |
Secretary
Governing Person
|
Jim Ryan 1 |
Director
PRESIDENT & CEO
|
Thomas Scarpaci 13 |
Senior Vp
|
Stephanie M. Burns 2 |
Senior Vp
|
Timothy Boehm 32 |
Vice President
Senior Vice Presiden
Vp Sca
|
Sudhira Vadlamani 11 |
Vice President
Vice Presi
|
James C. Bass 2 |
Vice President
Chief Financial Officer
Governing Person
|
Karen L. Halby 34 |
Senior Vice Presiden
Sca
Srvp Sca
|
Iwamoto 14 |
Assistant Treasurer
|
Companies for Sony Interactive Entertainment America LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sony Corporation of America |
Inactive
|
1952 |
4
|
Manager
|
Sony Interactive Entertainment LLC |
Inactive
|
2016 |
8
|
Managing Member
|
Sony Corporation Entertainment America LLC |
Inactive
|
Member
|
||
Sony Corporation of America Inc. |
Inactive
|
Member
|
Other Companies for Sony Interactive Entertainment America LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Playstation Services LLC |
Inactive
|
2010 |
2
|
Member
|
Sony Interactive Entertainment America Trading LLC |
Inactive
|
2011 |
1
|
Member
|
Sony Interactive Entertainment America Trading Latin America LLC |
Inactive
|
2012 |
1
|
Member
|
Playstation Productions LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Sony Interactive Entertainment America LLC
Corporate Filings for Sony Interactive Entertainment America LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201009810380 |
Date Filed: | Thursday, April 8, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000001843 |
Date Filed: | Friday, April 23, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801254302 |
Date Filed: | Friday, April 9, 2010 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201701310323 |
Date Filed: | Thursday, January 12, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/9/2010 | Application for Registration | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/8/2013 | Application for Amended Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/30/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
4/5/2017 | Amendment to Registration - Conversion or Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
6/14/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
Trademarks for Sony Interactive Entertainment America LLC
Serial Number:
76590551
Drawing Code: 4000
|
|
Serial Number:
77161223
Drawing Code: 4000
|
|
Serial Number:
76590562
Drawing Code: 4000
|
|
Serial Number:
76585988
Drawing Code: 4000
|
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Serial Number:
77185867
Drawing Code: 4000
|
|
Serial Number:
77677082
Drawing Code: 4000
|
|
Serial Number:
77760994
Drawing Code: 4000
|
|
Serial Number:
77616830
Drawing Code: 4000
|
|
Serial Number:
77452968
Drawing Code: 4000
|
|
Serial Number:
76638352
Drawing Code: 5000
|
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
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