| Entity Name: | SONY PICTURES HOME ENTERTAINMENT INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Oct 1996 |
| Company Number: | CORP_59098446 |
| File Number: | 59098446 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-09-05 |
| Name and Address | Role |
|---|---|
| KEITH LE GOY 10202 W WASHINGTON BLVD CULVER CITY CA 90232 | President |
| Name and Address | Role |
|---|---|
| JILL RATNER 10202 W. WASHINGTON BLVD. CULVER, CITY CA 90232 | Secretary |
| Name | Change Date |
|---|---|
| COLUMBIA TRISTAR HOME ENTERTAINMENT, INC. | 2005-01-11 |
| COLUMBIA TRISTAR HOME VIDEO, INC. | 2001-01-05 |
| COLUMBIA TRISTAR HOME VIDEO (INTERNATIONAL) INC. | 1996-11-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON STOCK | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
