| Name: | ACTV ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1988 (37 years ago) |
| Entity Number: | 1242177 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| JAMES ACKERMAN | Chief Executive Officer | 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2004-04-26 | Address | 233 PARK AVE S, 10TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-04-09 | 2004-04-26 | Address | 233 PARK AVE S, 10TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-09 | 2002-04-09 | Address | 1270 AVE. OF THE AMERICAS, STE. 2401, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1997-12-09 | 2002-04-09 | Address | 1270 AVE. OF THE AMERICAS, STE. 2401, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-03-22 | 1993-06-24 | Name | ACTV DOMESTIC CORPORATION |
| 1988-03-09 | 1997-12-09 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-03-09 | 1988-03-22 | Name | ACTV DOMESTIC BROADCAST CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040426002120 | 2004-04-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020409002400 | 2002-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 990916001070 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 971209002299 | 1997-12-09 | BIENNIAL STATEMENT | 1996-03-01 |
| 970905000435 | 1997-09-05 | CERTIFICATE OF AMENDMENT | 1997-09-05 |
| 970305000133 | 1997-03-05 | CERTIFICATE OF AMENDMENT | 1997-03-05 |
| 930624000131 | 1993-06-24 | CERTIFICATE OF AMENDMENT | 1993-06-24 |
| B617299-2 | 1988-03-22 | CERTIFICATE OF AMENDMENT | 1988-03-22 |
| B612393-4 | 1988-03-09 | CERTIFICATE OF INCORPORATION | 1988-03-09 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
