Sony Pictures Home Entertainment Inc. Overview
Sony Pictures Home Entertainment Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, November 5, 1991 and is approximately thirty-three years old, as recorded in documents filed with New York Department 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 Pictures Home Entertainment Inc.
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Key People
Who own Sony Pictures Home Entertainment Inc.
Name | |
---|---|
Keith Le Goy 41 |
President
Chair Ww Dist
Chairman
|
Manjit Singh 19 |
Chief Executive Officer
President
CEO
|
Jason Spivak 1 |
Evp
Executive
Executive Vice Presi
|
Takumi Sai 26 |
Vp Treasurer
Vice President and T
VP & TREASURER
|
Eric Gaynor 24 |
Assistant Secretary
Asst Secretary
|
Michael J. Nazitto 16 |
Assistant Secretary
Asst Secretary
Assistant
|
John K. Tholen 9 |
Assistant Treasurer
Asst Treasurer
|
John Ehlers 8 |
Assistant Secretary
Asst Secretary
|
Sean Jaquez 6 |
Assistant Secretary
Asst Secretary
Assistant
|
Lexine Wong 1 |
Sr Evp
Sr Vp
Senior Executive Vic
Srvp Execu
Srvp Executive
|
Dina Wiggins 1 |
Assistant Secretary
Asst Secretary
Assistant
|
John O. Fukunaga 69 |
Evp Asst Secretary
Executive
Assistant
Assistant Secretary
Executive Vice Presi
Legal Affairs
EVP & ASST SECRE
Legal Affa
|
Leah Weil 112 |
Sr Evp Gen Counsel
Secretary
Chief Financial Officer
General Counsel
Senior Exe
Senior Executive Vic
Senior Executive Vp
Senior Vice Presiden
Sr Vp Gen Counsel
|
Paul Friedman 29 |
Evp Asst Secretary
Executive Vice Presi
EVP & ASST SECRE
|
Philip Rowley 19 |
Sr Evp CFO
Senior Executive Vic
SR VP & CFO
|
Drew Shearer 15 |
Evp Asst Treasurer
Executive Vice Presi
EVP & ASST TREAS
|
Mark Rogers 5 |
Evp Asst Treasurer
EVP & ASST TREAS
|
David Bishop 23 |
President
|
Jit Singh 14 |
President
|
Keith Legoy 12 |
President
|
Shelly Bunge 79 |
Executive
Assistant
Assistant Secretary
Executive Vice Presi
Music Business Affai
Music Busi
|
Ronald P. McNair 16 |
Executive
Vice President
Chief Accounting Off
Executive Vice Presi
|
William V. Stellman 4 |
Executive
Executive Vice Presi
Senior Vice Presiden
CFO of Home Entertai
CFO-Home Entertainme
|
Mark Rudolph 3 |
Executive
Chief Accounting of
Executive Vice Presi
Finance
Senior Vice Presiden
Finance and Chief Ac
|
Steven E. Kober 49 |
Treasurer
|
Mary Jo V Green 25 |
Treasurer
|
Simon R. Baker 14 |
Treasurer
Senior Vice Presiden
|
Karen L. Halby 34 |
Vice President
Senior Vic
Senior Vice Presiden
|
David C. Hendler 77 |
Chief Financial Officer
Senior Executive Vp
Senior Vice Presiden
Srvp Executive
|
Timothy Boehm 32 |
Assistant
Assistant Secretary
|
Steven Gofman 27 |
Assistant
Assistant Secretary
|
Yoshinori Saito 16 |
Assistant Treasurer
|
Iwamoto 14 |
Assistant
Assistant Treasurer
|
Vicki R. Solmon 14 |
Assistant Secretary
|
Leonard D. Venger 13 |
Assistant Secretary
Executive Vice Presi
Litigation
Music Business Affai
|
Janel Clausen 12 |
Assistant
Assistant Treasurer
Risk Management
Risk Manag
|
Robin Russell 8 |
Senior Exec Vp
|
Beth Burke 4 |
Senior Exec Vp
|
John Calkins 4 |
Executive Vice Presi
|
Audrey Lee 3 |
Assistant Secretary
Assistant Treasurer
|
Matt Brown 2 |
Executive Vice Presi
|
Aodan Coburn 2 |
Executive Vice Presi
|
Todd Jacobson |
Executive Vice Presi
|
Showing 8 records out of 43
Other Companies for Sony Pictures Home Entertainment Inc.
Sony Pictures Home Entertainment Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Entertainment Sales Agency LLC |
Inactive
|
1997 |
4
|
Managing Member
|
Sphe/U.K. Mirrormask Productions, LLC |
Inactive
|
2005 |
4
|
Member
|
Known Addresses for Sony Pictures Home Entertainment Inc.
Corporate Filings for Sony Pictures Home Entertainment Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11219706 |
Date Filed: | Tuesday, October 22, 1996 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01521194 |
Date Filed: | Monday, November 25, 1991 |
Registered Agent | Sony Pictures Entertainment Inc |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1587416 |
Date Filed: | Tuesday, November 5, 1991 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1991 | Name History/Actual | Columbia Tristar Home Video (International) Inc. | |
10/22/1996 | Application For Certificate Of Authority | ||
11/12/1996 | Name History/Actual | Columbia Tristar Home Video, Inc. | |
11/13/1996 | Application For Amended Certificate Of Authority | ||
10/2/1997 | Change Of Registered Agent/Office | ||
1/4/2001 | Application For Amended Certificate Of Authority | ||
1/4/2001 | Name History/Actual | Columbia Tristar Home Entertainment, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/10/2005 | Application for Amended Certificate of Authority | ||
1/13/2005 | Name History/Actual | Sony Pictures Home Entertainment Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/29/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/30/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Sony Pictures Home Entertainment Inc.
Serial Number:
86891475
Drawing Code:
|
|
Serial Number:
77231531
Drawing Code: 4000
|
|
Serial Number:
77442761
Drawing Code: 3000
|
|
Serial Number:
86117765
Drawing Code: 3000
|
|
Serial Number:
85189209
Drawing Code: 3000
|
|
Serial Number:
85189068
Drawing Code: 3000
|
|
Serial Number:
85675390
Drawing Code: 2000
|
|
Serial Number:
85283518
Drawing Code: 4000
|
|
Serial Number:
85189344
Drawing Code: 3000
|
|
Serial Number:
85189364
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
10202 Washington Blvd Culver City, CA 90232
555 Madisonave New York, NY 10022
10202 W Washington Blvd Sony Pictures Plz Culver City, CA 90232
These addresses are known to be associated with Sony Pictures Home Entertainment Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records