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12207
GAMES ANIMATION INC.

GAMES ANIMATION INC.

Company Details

Name:	GAMES ANIMATION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 1992 (32 years ago)
Entity Number:	1676261
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
SETH I. LEVIN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-10-07	2024-10-16	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-10-09	2016-10-07	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-09-22	2014-10-09	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-09-24	2018-10-02	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-09-24	2010-09-22	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-04-24	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-24	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-10	2004-09-24	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-11-10	2000-04-24	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-11-05	1999-11-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-11-05	2004-09-24	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-11-05	1999-11-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-10-13	1997-11-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)
1993-10-13	1997-11-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process)
1993-10-13	1997-11-05	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer)
1992-10-28	1993-10-13	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016001099	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221031002671	2022-10-31	BIENNIAL STATEMENT	2022-10-01
201019060484	2020-10-19	BIENNIAL STATEMENT	2020-10-01
181002007002	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161007006379	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141009006391	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121003006084	2012-10-03	BIENNIAL STATEMENT	2012-10-01
100922002640	2010-09-22	BIENNIAL STATEMENT	2010-10-01
081117002106	2008-11-17	BIENNIAL STATEMENT	2008-10-01
061027002998	2006-10-27	BIENNIAL STATEMENT	2006-10-01
040924002301	2004-09-24	BIENNIAL STATEMENT	2004-10-01
021023002426	2002-10-23	BIENNIAL STATEMENT	2002-10-01
001023002261	2000-10-23	BIENNIAL STATEMENT	2000-10-01
000424000475	2000-04-24	CERTIFICATE OF CHANGE	2000-04-24
991110002313	1999-11-10	BIENNIAL STATEMENT	1998-10-01
971105002483	1997-11-05	BIENNIAL STATEMENT	1996-10-01
940527000106	1994-05-27	CERTIFICATE OF AMENDMENT	1994-05-27
931013002335	1993-10-13	BIENNIAL STATEMENT	1993-10-01
921028000363	1992-10-28	APPLICATION OF AUTHORITY	1992-10-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State