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TAKE-TWO INTERACTIVE SOFTWARE, INC.

Company Details

Name: TAKE-TWO INTERACTIVE SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1994 (31 years ago) (Companies founded in February 1994)
Entity Number: 1795770
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 110 WEST 44TH STREET, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STRAUSS ZELNICK Chief Executive Officer 110 WEST 44TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 110 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-02-01 Address 110 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-02-06 2018-02-01 Address 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2010-10-29 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-10-29 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-31 2010-10-29 Address 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2008-01-31 2012-02-06 Address 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-03-29 2008-01-31 Address 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2004-09-10 2008-01-31 Address ATTN: GALIT ADLER, 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-09-10 2006-03-29 Address 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201038727 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220228000390 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200203063003 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006210 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160209006342 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140225006282 2014-02-25 BIENNIAL STATEMENT 2014-02-01
120206006001 2012-02-06 BIENNIAL STATEMENT 2012-02-01
101029000865 2010-10-29 CERTIFICATE OF CHANGE 2010-10-29
100408003027 2010-04-08 BIENNIAL STATEMENT 2010-02-01
080131002400 2008-01-31 BIENNIAL STATEMENT 2008-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State