| Name: | ACTIVISION-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1983 (42 years ago) |
| Date of dissolution: | 31 Jul 2000 |
| Entity Number: | 849861 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11440 SAN VICENTE BOULEVARD, LOS ANGELES, CA, United States, 90049 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT A KOTICK | Chief Executive Officer | 11440 SAM VICENTE BOULEVARD, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-06-20 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-06-20 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000731000830 | 2000-07-31 | CERTIFICATE OF MERGER | 2000-07-31 |
| 990913000803 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 980219000515 | 1998-02-19 | ANNULMENT OF DISSOLUTION | 1998-02-19 |
| DP-944571 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930916002189 | 1993-09-16 | BIENNIAL STATEMENT | 1993-06-01 |
| A991684-5 | 1983-06-20 | CERTIFICATE OF INCORPORATION | 1983-06-20 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
