Detail by Officer/Registered Agent Name
Foreign Profit Corporation
SONY OPTICAL ARCHIVE INC.
Filing Information
F16000003483
37-1749060
08/04/2016
DE
INACTIVE
WITHDRAWAL
07/28/2020
NONE
Principal Address
1730 NORTH 1ST STREET
SAN JOSE, CA 95112
SAN JOSE, CA 95112
Mailing Address
SCA LEGAL DEPT.
25 MADISON AVENUE 26TH FLOOR
NEW YORK, NY 10010
25 MADISON AVENUE 26TH FLOOR
NEW YORK, NY 10010
Registered Agent Name & Address
NONE
Registered Agent Revoked: 07/28/2020
Registered Agent Revoked: 07/28/2020
Officer/Director Detail
Name & Address
Title VP
BOEHM, TIMOTHY
Title Director, President
KHALIL, MARK E
Title ASSISTANT TREASURER
QUARTAROLO, SUSAN
Title Director
HABLY, KAREN L
Title SENIOR VICE PRESIDENT, Secretary
KIM, PETER
Title SENIOR VP
NISHIMURA, FUMITAKA
Title VP, Treasurer
SAI, TAKUMI
Title VP
BOEHM, TIMOTHY
25 MADISON AVENUE
NEW YORK, NY 10010
NEW YORK, NY 10010
Title Director, President
KHALIL, MARK E
25 MADISON AVENUE
NEW YORK, NY 10010
NEW YORK, NY 10010
Title ASSISTANT TREASURER
QUARTAROLO, SUSAN
25 MADISON AVENUE
NEW YORK, NY 10010
NEW YORK, NY 10010
Title Director
HABLY, KAREN L
25 MADISON AVENUE
NEW YORK, NY 10010
NEW YORK, NY 10010
Title SENIOR VICE PRESIDENT, Secretary
KIM, PETER
25 MADISON AVENUE
NEW YORK, NY 10010
NEW YORK, NY 10010
Title SENIOR VP
NISHIMURA, FUMITAKA
25 MADISON AVENUE
NEW YORK, NY 10010
NEW YORK, NY 10010
Title VP, Treasurer
SAI, TAKUMI
10202 W. WASHINGTON BLVD
CULVER CITY, CA 90232
CULVER CITY, CA 90232
Annual Reports
Report Year | Filed Date |
2018 | 04/17/2018 |
2019 | 04/30/2019 |
2020 | 06/09/2020 |
Document Images