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Sony Interactive Entertainment LLC

Company Details

Name: Sony Interactive Entertainment LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 20 Jun 2018 (7 years ago)
Business ID: 1149969
State of Incorporation: CALIFORNIA
Principal Office Address: 2207 Bridgepointe ParkwaySan Mateo, CA 94404

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Hiroki Totoki Totoki Member 2207 Bridgepointe Parkway, San Mateo, CA 94404
Jim Ryan Ryan Member 2207 Bridgepointe Parkway, San Mateo, CA 94404
Kenichiro Yoshida Yoshida Member 2207 Bridgepointe Parkway, San Mateo, CA 94404
Sony Corporation of America Member 2207 Bridgepointe Parkway, San Mateo, CA 94404

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-03-15 Annual Report For Sony Interactive Entertainment LLC
Annual Report LLC Filed 2023-04-07 Annual Report For Sony Interactive Entertainment LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2022-03-14 Annual Report For Sony Interactive Entertainment LLC
Annual Report LLC Filed 2021-03-03 Annual Report For Sony Interactive Entertainment LLC
Annual Report LLC Filed 2020-02-11 Annual Report For Sony Interactive Entertainment LLC
Annual Report LLC Filed 2019-04-01 Annual Report For Sony Interactive Entertainment LLC
Formation Form Filed 2018-06-20 Formation For Sony Interactive Entertainment LLC

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State