| Name: | ACTIVISION PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2501825 |
| ZIP code: | 90405 (Companies in New York, 90405) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: SEN. VP & GEN. CSL, 3100 OCEAN PARK BLVD., SANTA MONICA, CA, United States, 90405 |
| Principal Address: | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SEN. VP & GEN. CSL, 3100 OCEAN PARK BLVD., SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| RONALD DOORNINK | Chief Executive Officer | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, United States, 90405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-21 | 2000-07-31 | Address | ATTN: KENNETH L. HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733025 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040608002600 | 2004-06-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 000731000830 | 2000-07-31 | CERTIFICATE OF MERGER | 2000-07-31 |
| 000616000331 | 2000-06-16 | CERTIFICATE OF AMENDMENT | 2000-06-16 |
| 000421000622 | 2000-04-21 | APPLICATION OF AUTHORITY | 2000-04-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
