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ACTIVISION BLIZZARD, INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
KEITH R. DOLLIVER Chief Executive Officer ONE MICROSOFT WAY, REDMOND, WA, United States, 98052

History

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.

Filings

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