Name: | ELECTRONIC ARTS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Jan 1993 (32 years ago) (Companies founded in January 1993) |
Entity Number: | 1692853 |
ZIP code: | 10168 (Companies in New York, 10168) |
County: | New York |
Place of Formation: | Delaware |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 209 Redwood Shores Pkwy, REDWOOD CITY, CA, United States, 94065 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ANDREW WILSON | Chief Executive Officer | 209 REDWOOD SHORES PKWY, REDWOOD CITY, CA, United States, 94065 |
Start date | End date | Type | Value |
---|---|---|---|
2019-11-27 | 2021-01-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2013-01-24 | 2015-01-12 | Address | ATTNL LEGAL DEPT, 209 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
2011-07-19 | 2013-01-24 | Address | ATTNL LEGAL DEPT, 209 REDWOOD SHORES PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
2008-08-11 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2008-08-11 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2005-09-13 | 2015-01-12 | Address | ATTN LEGAL DEPT, 209 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, 1175, USA (Type of address: Principal Executive Office) |
2005-09-13 | 2011-07-19 | Address | ATTN LEGAL DEPT, 209 REDWOOD SHORES PKWY, REDWOOD CITY, CA, 94065, 1175, USA (Type of address: Chief Executive Officer) |
1993-01-08 | 2008-08-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230110004509 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
210122060392 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
SR-112274 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-112273 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
190125060269 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
170113006206 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
150112007100 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
130124006230 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
110719003002 | 2011-07-19 | BIENNIAL STATEMENT | 2011-01-01 |
080811001099 | 2008-08-11 | CERTIFICATE OF CHANGE | 2008-08-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State