| Name: | ZENIMAX MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4538697 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES L. LEDER | Chief Executive Officer | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-03-20 | Address | 1370 PICCARD DRIVE, SUITE 120, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2024-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-30 | 2024-03-20 | Address | 1370 PICCARD DRIVE, SUITE 120, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2024-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-12 | 2021-09-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-12 | 2021-09-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-14 | 2021-09-30 | Address | 1370 PICCARD DRIVE, SUITE 120, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2021-05-12 | Address | 1370 PICCARD DRIVE STE 120, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320004497 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220323002445 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 210930001595 | 2021-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-29 |
| 210512000101 | 2021-05-12 | CERTIFICATE OF CHANGE | 2021-05-12 |
| 200914060566 | 2020-09-14 | BIENNIAL STATEMENT | 2020-03-01 |
| 140305000008 | 2014-03-05 | APPLICATION OF AUTHORITY | 2014-03-05 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
