Sony Optiarc America Inc. Overview
Sony Optiarc America Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 9, 2007 and is approximately seventeen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sony Optiarc America Inc.
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Key People
Who own Sony Optiarc America Inc.
Name | |
---|---|
Hiroyuki Miwa 2 |
President
Director
|
Hajime Ochi 2 |
President
|
Dennis Pak |
President
|
Dannis Pak |
President
|
Dennis Park |
President
|
Akihiro Hasegawa |
President
Director
|
Jun Koyama |
President
Director
|
Gary Bieda |
Treasurer
Secretary
|
Shaka Johnson 5 |
Secretary
|
Ron Wasinger 1 |
Secretary
|
Yasurou Katori |
Director
|
Terushi Shimizu |
Director
|
Kazuhiko Takeda |
Director
|
Shinichi Yamamura |
Director
|
Daniel C. Quintero |
Secretary
Corporate Secretary
General Counsel
General Counsel and
|
Kosuke Kato |
Director
|
Christopher Ekren 3 |
Assistant Secretary
|
Paul Choi |
Chief Financial Officer
|
Showing 8 records out of 18
Known Addresses for Sony Optiarc America Inc.
Corporate Filings for Sony Optiarc America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000001926 |
Date Filed: | Friday, April 6, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800798815 |
Date Filed: | Monday, April 9, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02977149 |
Date Filed: | Monday, April 9, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0250662007-1 |
Date Filed: | Monday, April 9, 2007 |
Date Expired: | Tuesday, July 16, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/9/2007 | Application for Registration | ||
4/9/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/9/2007 | Initial List | ||
4/9/2007 | Miscellaneous | ||
4/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/29/2009 | Annual List | ||
9/28/2009 | Application for Amended Registration | ||
9/28/2009 | Amendment | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/16/2013 | Annual List | ||
7/11/2013 | Withdrawal | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/8/2018 | Certificate of Withdrawal | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
701 Brazos St Austin, TX 78701
1730 N 1st St San Jose, CA 95112
16530 Via Esprillo San Diego, CA 92127
16535 Via Esprillo San Diego, CA 92127
25 Madison Ave New York, NY 10010
These addresses are known to be associated with Sony Optiarc America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records