Name: | Activision Publishing Minneapolis, Inc. |
Jurisdiction: | Minnesota |
Legal type: | Business Corporation (Domestic) |
Status: | Active / In Good Standing |
Date formed: | 27 Jun 1996 (29 years ago) |
Company Number: | 79ddc582-acd4-e011-a886-001ec94ffe7f |
File Number: | 9F-945 |
Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
Principal Executive Office Address: | c/o The Pen Factory, 2701 Olympic Boulevard, Building B, Santa Monica, CA 90404, USA |
ZIP code: | 55113 |
County: | Ramsey County |
Place of Formation: | Minnesota |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | Activision Publishing Minneapolis, Inc., NEW YORK | 3959456 | NEW YORK |
Headquarter of | Activision Publishing Minneapolis, Inc., ILLINOIS | CORP_67756622 | ILLINOIS |
Name | Role |
---|---|
Corporation Service Company | Agent |
Name | Role | Address |
---|---|---|
Keith R. Dolliver | Chief Executive Officer | c/o The Pen Factory, 2701 Olympic Boulevard, Building B, Santa Monica, CA 90404, USA |
Filing Name | Filing date |
---|---|
Amendment - Business Corporation (Domestic) (Business Name: Activision Publishing Minneapolis, Inc.) | 2011-12-16 |
Annual Reinstatement - Business Corporation (Domestic) | 2006-10-04 |
Administrative Dissolution - Business Corporation (Domestic) | 2006-01-17 |
Global Registered Office and/or Agent - Business Corporation (Domestic) | 2005-07-06 |
Business Corporation (Domestic) Business Name (Business Name: Activision Value Publishing, Inc.) | 2000-08-17 |
Merger - Business Corporation (Domestic) | 1998-06-30 |
Business Corporation (Domestic) Business Name (Business Name: Head Games Publishing, Inc.) | 1998-06-30 |
Registered Office and/or Agent - Business Corporation (Domestic) | 1996-10-18 |
Original Filing - Business Corporation (Domestic) | 1996-06-27 |
Business Corporation (Domestic) Business Name (Business Name: S.B.F. Services, Limited) | 1996-06-27 |
Date of last update: 12 Jan 2025
Sources: Minnesota's Official State Website