Name: | ACTIVISION BLIZZARD, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 May 2000 (25 years ago) (Companies founded in May 2000) |
Entity Number: | 2512742 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | One Microsoft Way, Redmond, WA, United States, 98052 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
KEITH R. DOLLIVER | Chief Executive Officer | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-14 | 2024-05-14 | Address | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
2024-05-14 | 2024-05-14 | Address | ONE MICROSOFT WAY, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
2024-05-14 | 2024-05-14 | Address | 2701 OLYMPIC BOULEVARD, BUILDING B, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
2014-05-22 | 2024-05-14 | Address | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
2008-05-14 | 2014-05-22 | Address | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
2006-11-02 | 2024-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2006-11-02 | 2024-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2002-05-20 | 2006-11-02 | Address | ATTN:BRIAN G KELLY, 654 MADISON AVE STE 1801, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
2002-05-20 | 2008-05-14 | Address | 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
2000-06-16 | 2008-07-25 | Name | ACTIVISION, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240514004363 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
220526000912 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
200519060437 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
180503006407 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
160516006043 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
140522006169 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
120511006092 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
100525002756 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
080725000520 | 2008-07-25 | CERTIFICATE OF AMENDMENT | 2008-07-25 |
080514002225 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State