| Name: | ACTIVISION PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2006 (18 years ago) |
| Entity Number: | 3434863 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O THE PEN FACTORY, 2701 OLYMPIC BLVD., SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT KOSTICH | Chief Executive Officer | C/O THE PEN FACTORY, 2701 OLYMPIC BLVD., SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | C/O THE PEN FACTORY, 2701 OLYMPIC BLVD., SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1 BLIZZARD WAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-01 | Address | 1 BLIZZARD WAY, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-30 | Address | 3100 OCEAN PARK BOULEVARD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2012-11-01 | 2018-11-01 | Address | 3100 OCEAN PARK BOULEVARD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2012-11-01 | Address | 3100 OCEAN PARK BOULEVARD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037211 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221123001482 | 2022-11-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060314 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006361 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006196 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006148 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006038 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101020002664 | 2010-10-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081021002041 | 2008-10-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108000574 | 2006-11-08 | APPLICATION OF AUTHORITY | 2006-11-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
