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
Mailing Address
SCA LEGAL DEPT.
25 MADISON AVENUE 26TH FLOOR
NEW YORK, NY 10010
Registered Agent Name & Address NONE
Registered Agent Revoked: 07/28/2020
Officer/Director Detail Name & Address

Title VP

BOEHM, TIMOTHY
25 MADISON AVENUE
NEW YORK, NY 10010
Title Director, President

KHALIL, MARK E
25 MADISON AVENUE
NEW YORK, NY 10010
Title ASSISTANT TREASURER

QUARTAROLO, SUSAN
25 MADISON AVENUE
NEW YORK, NY 10010
Title Director

HABLY, KAREN L
25 MADISON AVENUE
NEW YORK, NY 10010
Title SENIOR VICE PRESIDENT, Secretary

KIM, PETER
25 MADISON AVENUE
NEW YORK, NY 10010
Title SENIOR VP

NISHIMURA, FUMITAKA
25 MADISON AVENUE
NEW YORK, NY 10010
Title VP, Treasurer

SAI, TAKUMI
10202 W. WASHINGTON BLVD
CULVER CITY, CA 90232
Annual Reports
Report YearFiled Date
2018 04/17/2018
2019 04/30/2019
2020 06/09/2020

Document Images
07/28/2020 -- Withdrawal View image in PDF format
06/09/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/17/2018 -- ANNUAL REPORT View image in PDF format
04/12/2017 -- ANNUAL REPORT View image in PDF format
08/04/2016 -- Foreign Profit View image in PDF format