2K PLAY, INC.

Company Details

Name:	2K PLAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Nov 2002 (22 years ago)
Entity Number:	2838684
County:	New York
Place of Formation:	Delaware
Address:	C/O TAKE-TWO INTERACTIVE SOFT, WARE INC / 622 BROADWAY, NEW YORK, NY, United States, 10012
Address ZIP Code:	10012
Principal Address:	622 BROADWAY, NEW YORK, NY, United States, 10012
Principal Address ZIP Code:	10012

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O TAKE-TWO INTERACTIVE SOFT, WARE INC / 622 BROADWAY, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
BENJAMIN FEDER	Chief Executive Officer	C/O TAKE-TWO INTERACTIVE SOFT, WARE INC / 622 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2005-06-08	2007-08-17	Address	C/O TAKE-TWO INTERACTIVE SOFT, WARE INC, 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2005-06-08	2007-08-17	Address	622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2005-06-08	2007-08-17	Address	C/O TAKE-TWO INTERACTIVE SOFT, WARE INC, 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2003-09-12	2007-11-07	Name	GLOBAL STAR SOFTWARE, INC.
2002-11-25	2003-09-12	Name	GOTHAM GAMES, INC.
2002-11-25	2005-06-08	Address	622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071107000299	2007-11-07	CERTIFICATE OF AMENDMENT	2007-11-07
070817002643	2007-08-17	BIENNIAL STATEMENT	2006-11-01
050608002535	2005-06-08	BIENNIAL STATEMENT	2004-11-01
030912000737	2003-09-12	CERTIFICATE OF AMENDMENT	2003-09-12
021125000603	2002-11-25	APPLICATION OF AUTHORITY	2002-11-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State