WB GAMES INC.
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| Name: | WB GAMES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2016 (9 years ago) |
| Entity Number: | 4928835 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12131 113th Avenue N.E, SUITE 300, Kirkland, WA, United States, 98034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WB GAMES INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD FRANCIS DAVIS | Chief Executive Officer | 12131 113TH AVENUE N.E, SUITE 300, KIRKLAND, WA, United States, 98034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 12131 113TH AVENUE N.E., SUITE 300, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 12131 113TH AVENUE N.E, SUITE 300, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-05-09 | Address | 12131 113TH AVENUE N.E., SUITE 300, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-05-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002566 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220422002162 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402061015 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75041 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State