| Name: | GAME PLAY NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2013 (11 years ago) |
| Entity Number: | 4479797 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10866 WILSHIRE BLVD, SUITE 700, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| DAVID MARSHALL | Chief Executive Officer | 10866 WILSHIRE BLVD, SUITE 700, LOS ANGELES, CA, United States, 90024 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 10866 WILSHIRE BLVD, SUITE 700, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2017-10-18 | 2023-12-15 | Address | 10866 WILSHIRE BLVD, SUITE 700, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2015-10-08 | 2017-10-18 | Address | 12121 WILSHIRE BLVD., SUITE 10, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office) |
| 2015-10-08 | 2017-10-18 | Address | 12121 WILSHIRE BLVD., SUITE 10, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2015-04-03 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-03 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-30 | 2015-04-03 | Address | 11845 W. OLYMPIC BLVD, SUITE 1125, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002153 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211004001574 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191002061768 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171018006022 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006126 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 150403000118 | 2015-04-03 | CERTIFICATE OF CHANGE | 2015-04-03 |
| 131030000159 | 2013-10-30 | APPLICATION OF AUTHORITY | 2013-10-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
