| Name: | Sony Biotechnology Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Jul 2011 (13 years ago) |
| Branch of: | Sony Biotechnology Inc., ILLINOIS (Company Number CORP_62584211) |
| Business ID: | 986721 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 1730 North First StreetSan Jose, CA 95112 |
| Historical names: |
Icyt Mission Technology, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James Graziadei | Director | 1730 North First Street, San Jose, CA 95112 |
| Taisuke Kawasaki | Director | 1730 North First Street, San Jose, CA 95112 |
| Isao Ichimura | Director | 1730 NORTH 1ST STREET, SAN JOSE, MS 95112 |
| Katsunori Ogawa | Director | 1730 NORTH 1ST STREET, SAN JOSE, CA 95112 |
| Karen L. Halby | Director | 25 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| James Graziadei | President | 1730 North First Street, San Jose, CA 95112 |
| Name | Role | Address |
|---|---|---|
| James Graziadei | Chief Executive Officer | 1730 North First Street, San Jose, CA 95112 |
| Name | Role | Address |
|---|---|---|
| Sudhira Vadlamani | Vice President | 25 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Susan Quartarolo | Treasurer | 25 Madison Avenue, New York, NY 10010 |
| Name | Role | Address |
|---|---|---|
| PETER J. KIM | Secretary | 25 Madison Avenue, New York, MS 10010 |
| Name | Role | Address |
|---|---|---|
| Susan Quartarolo | Assistant Treasurer | 25 Madison Avenue, New York, NY 10010 |
| John K. Tholen | Assistant Treasurer | 10202 W. Washington Blvd, Culver City, CA 90232 |
| Name | Role | Address |
|---|---|---|
| Christopher W Ekren | Assistant Secretary | 1730 North First Street, San Jose, CA 95112 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-08 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2023-03-14 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2022-04-12 | Annual Report For Sony Biotechnology Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-07 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2020-04-30 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2019-04-08 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2018-04-05 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2017-04-12 | Annual Report For Sony Biotechnology Inc. |
| Annual Report | Filed | 2016-04-07 | Annual Report For Sony Biotechnology Inc. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
