ACTIVISION ENTERTAINMENT HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT A KOTICK | Chief Executive Officer | 2701 OYLMPIC BOULEVARD BUILDING B, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | 2701 OYLMPIC BOULEVARD BUILDING B, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | ONE MICROSOFT WAY, REDMOND, WA, 98052, 6399, 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) |
| 2023-05-18 | 2023-05-18 | Address | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505005362 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State