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PARAMOUNT GAMES, INC.

PARAMOUNT GAMES, INC.

Company Details

Name:	PARAMOUNT GAMES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2000 (25 years ago)
Entity Number:	2468018
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	30 MILL ST, WHEATLAND, PA, United States, 16161
Address:	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DOUG DOHNER	Chief Executive Officer	PO BOX 428, WHEATLAND, PA, United States, 16161

DOS Process Agent

Name	Role	Address
NORTHWEST REGISTERED AGENT LLC	DOS Process Agent	418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-09-27	2024-09-27	Address	PO BOX 428, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	PO BOX 428, 30 MILL ST, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2024-02-18	2024-09-27	Address	PO BOX 428, 30 MILL ST, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2024-02-18	2024-02-18	Address	PO BOX 428, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2024-02-18	2024-02-18	Address	PO BOX 428, 30 MILL ST, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2024-02-18	2024-09-27	Address	PO BOX 428, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2024-02-18	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-18	2024-09-27	Address	30 Mill Street, PO Box 428, Wheatland, PA, 16161, USA (Type of address: Service of Process)
2019-01-28	2024-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-23	2024-02-18	Address	PO BOX 428, 30 MILL ST, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2002-02-20	2014-04-23	Address	PO BOX 428 / 30 MILL ST, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer)
2000-02-01	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-01	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240927002334	2024-09-26	CERTIFICATE OF CHANGE BY ENTITY	2024-09-26
240218000341	2024-02-18	BIENNIAL STATEMENT	2024-02-18
220218002279	2022-02-18	BIENNIAL STATEMENT	2022-02-18
200207060041	2020-02-07	BIENNIAL STATEMENT	2020-02-01
SR-30588	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30589	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201006116	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160219006027	2016-02-19	BIENNIAL STATEMENT	2016-02-01
140423002431	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120315002359	2012-03-15	BIENNIAL STATEMENT	2012-02-01
100318002632	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080208003219	2008-02-08	BIENNIAL STATEMENT	2008-02-01
060228002545	2006-02-28	BIENNIAL STATEMENT	2006-02-01
040203002756	2004-02-03	BIENNIAL STATEMENT	2004-02-01
031216000266	2003-12-16	CERTIFICATE OF AMENDMENT	2003-12-16
020220002042	2002-02-20	BIENNIAL STATEMENT	2002-02-01
000201000192	2000-02-01	APPLICATION OF AUTHORITY	2000-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State