| Name: | CODEMASTERS USA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 2000 (24 years ago) |
| Date of dissolution: | 05 Oct 2009 |
| Entity Number: | 2521954 |
| ZIP code: | 91608 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | #2400, 111 UNIVERSAL HOLLYWOOD DR, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address: | 373 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CODEMASTERS USA GROUP, INC. | DOS Process Agent | #2400, 111 UNIVERSAL HOLLYWOOD DR, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role | Address |
|---|---|---|
| MARC BENNETT | Chief Executive Officer | 373 PARK AVE SOUTH, 4TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-15 | 2009-10-05 | Address | 373 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10016, 8805, USA (Type of address: Service of Process) |
| 2002-06-06 | 2004-07-15 | Address | STONEYTHORPE SOUTHAM, WARWICKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2002-06-06 | 2004-07-15 | Address | 40033 CODEMASTERS WAY, OAKHURST, CA, 93644, USA (Type of address: Principal Executive Office) |
| 2000-06-16 | 2004-07-15 | Address | P.O. BOX 2150, OAKHURST, CA, 93644, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091005000512 | 2009-10-05 | SURRENDER OF AUTHORITY | 2009-10-05 |
| 040715002584 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002221 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616000496 | 2000-06-16 | APPLICATION OF AUTHORITY | 2000-06-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
