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SONY BIOTECHNOLOGY INC.

Branch

Company Details

Entity Name: SONY BIOTECHNOLOGY INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 May 2021
Branch of: SONY BIOTECHNOLOGY INC., ILLINOIS (Company Number CORP_62584211)
Business ALEI: 1392454
Annual report due: 18 May 2025
NAICS code: 541714 - Research and Development in Biotechnology (except Nanobiotechnology)
Business address: 1730 NORTH FIRST STREET, SAN JOSE, CA, 95112, United States
Mailing address: 1730 NORTH FIRST STREET, SAN JOSE, CA, United States, 95112
Place of Formation: ILLINOIS
E-Mail: annemarie.mosera@sony.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
THOMAS SCARPACI Officer 25 MADISON AVENUE, NEW YORK, NY, 10010, United States 25 MADISON AVENUE, NEW YORK, NY, 10010, United States
Taisuke Kawasaki Officer 1730 North First Street, San Jose, CA, 95112, United States 1730 North First Street, San Jose, CA, 95112, United States
PETER KIM Officer 25 MADISON AVENUE, NEW YORK, NY, 10010, United States 25 MADISON AVENUE, NEW YORK, NY, 10010, United States

Director

Name Role Business address Residence address
Taisuke Kawasaki Director 1730 North First Street, San Jose, CA, 95112, United States 1730 North First Street, San Jose, CA, 95112, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012094847 2024-05-20 No data Annual Report Annual Report No data
BF-0011114735 2023-05-09 No data Annual Report Annual Report No data
BF-0010412847 2022-05-17 No data Annual Report Annual Report 2022
BF-0010466617 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007345763 2021-05-18 2021-05-18 Business Registration Certificate of Authority No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website