| Name: | ATARI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1994 (30 years ago) |
| Entity Number: | 1840869 |
| ZIP code: | 90017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Principal Address: | 1001 Wilshire Blvd, 1073, Los Angeles, CA, United States, 90017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATARI, INC. 401(K) PROFIT SHARING PLAN | 2023 | 133689915 | 2024-10-15 | ATARI, INC. | 152 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Active participants | 22 |
| Other retired or separated participants entitled to future benefits | 124 |
| Number of participants with account balances as of the end of the plan year | 140 |
| Name | Role | Address |
|---|---|---|
| BIG BLUE AUDIO LLC | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-19 | 2024-05-19 | Address | 417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-19 | 2024-05-19 | Address | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2024-05-19 | Address | 417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-17 | 2024-05-19 | Address | 417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-08-23 | 2010-08-17 | Address | 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-09-10 | 2006-08-23 | Address | 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-10-02 | 2010-08-17 | Address | 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2004-09-10 | Address | 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-05-24 | 2003-07-25 | Name | INFOGRAMES, INC. |
| 1998-08-31 | 2000-10-02 | Address | 417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240519000075 | 2024-05-19 | BIENNIAL STATEMENT | 2024-05-19 |
| 100817003080 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 060823002058 | 2006-08-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002528 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 030725000483 | 2003-07-25 | CERTIFICATE OF AMENDMENT | 2003-07-25 |
| 020808002504 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 001002002465 | 2000-10-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 000524000663 | 2000-05-24 | CERTIFICATE OF AMENDMENT | 2000-05-24 |
| 980831002215 | 1998-08-31 | BIENNIAL STATEMENT | 1998-08-01 |
| 940802000212 | 1994-08-02 | APPLICATION OF AUTHORITY | 1994-08-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
