Sony Optical Archive Inc.

Active Palo Alto, CA

Sony Optical Archive Inc. Overview

Sony Optical Archive Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 4, 2016 and is approximately eight years old, as recorded in documents filed with Texas 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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Name
Mark E. Khalil 13 ~ Background Report ~	President Director Secretary Executive Vice President
Karen L. Halby 34 ~ Background Report ~	Director Excutive Vp Senior Vice President Excutive Vice Presid
Thomas Scarpaci 13 ~ Background Report ~	Senior Vp Senior Vice Presiden
Sudhira Vadlamani 11 ~ Background Report ~	Vice President
Takumi Sai 26 ~ Background Report ~	Vp and Treasurer VICE PRESIDENT &
Fumitaka Nishimura 2 ~ Background Report ~	Senior Vic Senior Vice Presiden
Peter E. Kim 5 ~ Background Report ~	EXECUTIVE VP & S Senior Vice Presiden
Giovanni Coglitore ~ Background Report ~	Chairman Treasurer Director Chief Technology Off
Steven E. Kober 49 ~ Background Report ~	President Director Executive Vice President
Frank Frankovsky ~ Background Report ~	President Director Chief Executive Officer
Susan Quartarolo 5 ~ Background Report ~	Treasurer Secretary
Jonathan Dooley ~ Background Report ~	Treasurer Director Chief Financial Officer
Terushi Shimizu ~ Background Report ~	Director
Michiaki Yasui ~ Background Report ~	Director
Michiaki Yasui ~ Background Report ~	Director Chief Business Devel
Terushi Shimizu ~ Background Report ~	Director
Karen L. Hably ~ Background Report ~	Director
Timothy Boehm 32 ~ Background Report ~	Vice President
Horst Schellong ~ Background Report ~	Vice President
Nikolai Gallo ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 20

550 Madison Ave New York, NY 10022 1730 N 1st St San Jose, CA 95112 600 Hansen Way Palo Alto, CA 94304 25 Madison Ave New York, NY 10010

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03680762
Date Filed:	Thursday, May 29, 2014

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F16000003483
Date Filed:	Thursday, August 4, 2016

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802514401
Date Filed:	Thursday, August 4, 2016

Corporate Notes

Source	Date	Type	Note
	8/4/2016	Application for Registration
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Sony Optical Archive Inc.

Active Palo Alto, CA