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ACTV ENTERTAINMENT, INC.

Company Details

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
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
THE PRENTICE-HALL Agent CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
JAMES ACKERMAN Chief Executive Officer 275 SACRAMENTO ST, SAN FRANCISCO, CA, United States, 94111

History

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.

Filings

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: 15 Nov 2024

Sources: New York Secretary of State