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ACTIVISION ENTERTAINMENT HOLDINGS, INC.

Company Details

Name: ACTIVISION ENTERTAINMENT HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1999 (26 years ago)
Entity Number: 2375141
ZIP code: 12207
County: Onondaga
Place of Formation: Delaware
Principal Address: 2701 Oylmpic Boulevard Building B, SANTA MONICA, CA, United States, 90404
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT A KOTICK Chief Executive Officer 2701 OYLMPIC BOULEVARD BUILDING B, SANTA MONICA, CA, United States, 90404

Agent

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

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-05-18 Address 2701 OYLMPIC BOULEVARD BUILDING B, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2013-05-20 2023-05-18 Address 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2009-06-30 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-06-30 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2453, USA (Type of address: Service of Process)
2009-06-29 2009-06-30 Address C/O ACTIVISION BLIZZARD INC, 3100 OCEAN PARK B1, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process)
2009-06-29 2013-05-20 Address C/O ACTIVISION BLIZZARD INC, 3100 OCEAN PARK B1, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2009-06-29 2013-05-20 Address C/O ACTIVISION BLIZZARD INC, 3100 OCEAN PARK B1, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)
2005-07-25 2009-06-29 Address 6060 CENTER DRIVE 5TH FLR, LOS ANGELES, CA, 60045, USA (Type of address: Principal Executive Office)
2005-07-25 2009-06-29 Address 6060 CENTER DRIVE, 5TH FLR, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230518001907 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210517060534 2021-05-17 BIENNIAL STATEMENT 2021-05-01
190508060381 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170503006227 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150508006154 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130520006344 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110524002080 2011-05-24 BIENNIAL STATEMENT 2011-05-01
090630000203 2009-06-30 CERTIFICATE OF AMENDMENT 2009-06-30
090630000214 2009-06-30 CERTIFICATE OF AMENDMENT 2009-06-30
090630000219 2009-06-30 CERTIFICATE OF AMENDMENT 2009-06-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State