| Entity Name: | SONY INTERACTIVE ENTERTAINMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jun 2018 |
| Business ALEI: | 1276373 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 449210 - Electronics and Appliance Retailers |
| Business address: | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Mailing address: | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, United States, 94404 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | sie.legalnotice@sony.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kenichiro Yoshida | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| JIM RYAN | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Hiroki Totoki | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States |
| Sony Corporation of America | Officer | 2207 BRIDGEPOINTE PARKWAY, SAN MATEO, CA, 94404, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012092435 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011219891 | 2023-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0010384687 | 2022-02-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010466620 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007109890 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006749711 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006425242 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006201230 | 2018-06-14 | 2018-06-14 | Business Registration | Certificate of Registration | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
