| Name: | ACTIVISION PUBLISHING MINNEAPOLIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Branch of: | ACTIVISION PUBLISHING MINNEAPOLIS, INC. (Company Number 79ddc582-acd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 3959456 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH R. DOLLIVER | Chief Executive Officer | ONE MICROSOFT WAY, REDMOND, WA, United States, 98052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 3100 OCEAN PARK BOULEVARD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | 2701 OLYMPIC BOULEVARD BUILDING B, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-11 | Address | 3100 OCEAN PARK BOULEVARD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2020-06-16 | Address | 3100 OCEAN PARK BOULEVARD, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2014-06-02 | Address | 7800 EQUITABLE DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2014-06-02 | Address | 7800 EQUITABLE DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2010-06-09 | 2024-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611001324 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220630001049 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060108 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008834 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006037 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006981 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006014 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 111216000675 | 2011-12-16 | CERTIFICATE OF AMENDMENT | 2011-12-16 |
| 100609000148 | 2010-06-09 | APPLICATION OF AUTHORITY | 2010-06-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
