PARAMOUNT GAMES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG DOHNER | Chief Executive Officer | PO BOX 428, WHEATLAND, PA, United States, 16161 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| 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 | 2024-02-18 | Address | PO BOX 428, 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 | 2024-02-18 | Address | PO BOX 428, 30 MILL ST, WHEATLAND, PA, 16161, USA (Type of address: Chief Executive Officer) |
| 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-30589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State