| Name: | THQ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3223627 |
| ZIP code: | 91301 (Companies in New York, 91301) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O EDWARD L. KAUFMAN, 29903 AGOURA ROAD, AGOURA HILLS, CA, United States, 91301 |
| Principal Address: | 29903 AGOURA RD, AGOURA HILLS, CA, United States, 91301 |
| Name | Role | Address |
|---|---|---|
| EDWARD L KAUFMAN | Chief Executive Officer | 29903 AGOURA RD, AGOURA HILLS, CA, United States, 91301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EDWARD L. KAUFMAN, 29903 AGOURA ROAD, AGOURA HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2013-07-03 | Address | 29903 AGOURA RD, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2009-11-24 | Address | ATTN: JAMES M. KENNEDY, 29903 AGOURA ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Service of Process) |
| 2005-06-27 | 2005-11-01 | Address | ATTN: JAMES M. KENNEDY, 27001 AGOURA RD., STE. 325, CALABASAS HILLS, CA, 91301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002253 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110603002921 | 2011-06-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 091124000162 | 2009-11-24 | CERTIFICATE OF CHANGE | 2009-11-24 |
| 090701002558 | 2009-07-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070726002134 | 2007-07-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 051101000753 | 2005-11-01 | CERTIFICATE OF CHANGE | 2005-11-01 |
| 050627000369 | 2005-06-27 | APPLICATION OF AUTHORITY | 2005-06-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
