| Name: | ROCKSTAR GAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2002 (22 years ago) |
| Entity Number: | 2804759 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 622 BROADWAY, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 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 |
|---|---|---|
| SAM HOUSER | Chief Executive Officer | 622 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2024-08-08 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2020-08-07 | Address | 622 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-08 | 2024-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-08-19 | 2013-05-08 | Address | 622 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-08-19 | 2014-08-22 | Address | VICE PRESIDENT & SECRETARY, 622 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-10-20 | 2008-08-19 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-10-20 | 2008-08-19 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-08-26 | 2008-08-19 | Address | ATTN KEN SELTERMAN ESQ, 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000935 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 220809002018 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060613 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006405 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006346 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140822006170 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 130508000002 | 2013-05-08 | CERTIFICATE OF CHANGE | 2013-05-08 |
| 120126002886 | 2012-01-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002106 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 061020002105 | 2006-10-20 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
