| Name: | 2K, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (11 years ago) |
| Entity Number: | 4428339 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 110 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KARL SLATOFF | Chief Executive Officer | 110 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 110 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-07-09 | 2023-07-05 | Address | 110 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-29 | 2019-07-09 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2015-07-29 | 2019-07-09 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-09-12 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-12 | 2023-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-09 | 2014-09-12 | Address | 622 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-07-09 | 2023-07-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003064 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210708001688 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190709060312 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006486 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150729006074 | 2015-07-29 | BIENNIAL STATEMENT | 2015-07-01 |
| 140912000080 | 2014-09-12 | CERTIFICATE OF CHANGE | 2014-09-12 |
| 130709000657 | 2013-07-09 | CERTIFICATE OF INCORPORATION | 2013-07-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
