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66085
SEGA, INC.

SEGA, INC.

Company Details

Name:	SEGA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jan 1988 (37 years ago)
Date of dissolution:	18 Jul 2018
Entity Number:	1230774
ZIP code:	66085
County:	New York
Place of Formation:	Kansas
Address:	16041 FOSTER PO BOX 1000, OVERLAND PARK, KS, United States, 66085
Principal Address:	16041 FOSTER ST, OVERLAND PARK, KS, United States, 66085

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CYNTHIA KEEGAN	DOS Process Agent	16041 FOSTER PO BOX 1000, OVERLAND PARK, KS, United States, 66085

Chief Executive Officer

Name	Role	Address
DEREK T JACOBS	Chief Executive Officer	16041 FOSTER ST, OVERLAND PARK, KS, United States, 66085

History

Start date	End date	Type	Value
2012-09-20	2018-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2018-07-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-29	2014-03-18	Address	16041 FOSTER, OVERLAND PARK, KS, 66085, 1000, USA (Type of address: Principal Executive Office)
2012-02-29	2016-02-24	Address	16041 FOSTER ST, OVERLAND PARK, KS, 66085, 1000, USA (Type of address: Chief Executive Officer)
2004-02-03	2012-02-29	Address	16041 FOSTER ST, STILWELL, KS, 66085, USA (Type of address: Chief Executive Officer)
2003-11-21	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-11-21	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-03-29	2004-02-03	Address	16041 FOSTER, STILWELL, KS, 66085, USA (Type of address: Chief Executive Officer)
1999-09-23	2003-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2003-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-01	2000-03-29	Address	16041 FOSTER, STILWELL, KS, 66085, USA (Type of address: Chief Executive Officer)
1998-04-01	2012-02-29	Address	16041 FOSTER, STILWELL, KS, 66085, USA (Type of address: Principal Executive Office)
1993-04-23	1998-04-01	Address	6200 WEST 167TH STREET, STILWELL, KS, 66085, USA (Type of address: Chief Executive Officer)
1993-04-23	1998-04-01	Address	15238 BROADMOOR, OVERLAND PARK, KS, 66223, USA (Type of address: Principal Executive Office)
1988-01-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180718000592	2018-07-18	SURRENDER OF AUTHORITY	2018-07-18
160224006045	2016-02-24	BIENNIAL STATEMENT	2016-01-01
140318002539	2014-03-18	BIENNIAL STATEMENT	2014-01-01
120920000708	2012-09-20	CERTIFICATE OF CHANGE	2012-09-20
120229002488	2012-02-29	BIENNIAL STATEMENT	2012-01-01
100316002494	2010-03-16	BIENNIAL STATEMENT	2010-01-01
080226002265	2008-02-26	BIENNIAL STATEMENT	2008-01-01
060309002340	2006-03-09	BIENNIAL STATEMENT	2006-01-01
040203002739	2004-02-03	BIENNIAL STATEMENT	2004-01-01
031121000040	2003-11-21	CERTIFICATE OF CHANGE	2003-11-21
020116002552	2002-01-16	BIENNIAL STATEMENT	2002-01-01
000329002411	2000-03-29	BIENNIAL STATEMENT	2000-01-01
990923001125	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980401002593	1998-04-01	BIENNIAL STATEMENT	1998-01-01
940323002284	1994-03-23	BIENNIAL STATEMENT	1994-01-01
930423002247	1993-04-23	BIENNIAL STATEMENT	1993-01-01
B596292-4	1988-01-28	APPLICATION OF AUTHORITY	1988-01-28

Date of last update: 27 Feb 2025

Sources: New York Secretary of State