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ACTIVISION ENTERTAINMENT HOLDINGS, INC.

Company Details

Entity Name: ACTIVISION ENTERTAINMENT HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Jul 1999 (Companies founded in July 1999)
Business ALEI: 0626564
Annual report due: 26 Jul 2015
Place of Formation: DELAWARE
E-Mail: ANNUALREPORTS@CSCINFO.COM

Officer

Name Role Business address Residence address
DENNIS DURKIN Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
TERRI DURHAM Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
ROBERT A. KOTICK Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
STEPHEN WEREB Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
PHIL TERZIAN Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
CHRIS B. WALTHER Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
BERTRAND LEROUX Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
KATHRYN MURRAY Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 33 ROSINA DR, ITHACA, NY, 14850, United States
KRISTIN SOUTHEY Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States
JEFFREY A. BROWN Officer 3100 OCEAN PARK BLVD, SANTA MONICA, CA, 90405, United States 45 WOODSIDE DRIVE, UNIONVILLE, CT, 06062, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

History

Type Old value New value Date of change
Name change VIVENDI GAMES, INC. BLIZZARD ENTERTAINMENT HOLDINGS, INC. 2009-06-29
Name change BLIZZARD ENTERTAINMENT HOLDINGS, INC. ACTIVISION ENTERTAINMENT HOLDINGS, INC. 2009-06-29
Name change VIVENDI UNIVERSAL GAMES, INC. VIVENDI GAMES, INC. 2009-06-29
Name change VIVENDI UNIVERSAL INTERACTIVE PUBLISHING NORTH AMERICA, INC. VIVENDI UNIVERSAL GAMES, INC. 2002-06-17
Name change HAVAS INTERACTIVE, INC. VIVENDI UNIVERSAL INTERACTIVE PUBLISHING NORTH AMERICA, INC. 2001-05-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005237022 2014-12-16 2014-12-16 Withdrawal Certificate of Withdrawal No data
0005140017 2014-07-07 No data Annual Report Annual Report 2014
0004886876 2013-07-01 No data Annual Report Annual Report 2013
0004679061 2012-07-02 No data Annual Report Annual Report 2012
0004394497 2011-06-21 No data Annual Report Annual Report 2011
0004185154 2010-06-22 No data Annual Report Annual Report 2010
0003965125 2009-07-13 No data Annual Report Annual Report 2009
0003959350 2009-06-29 2009-06-29 Amendment Amend Name No data
0003959354 2009-06-29 2009-06-29 Amendment Amend Name No data
0003959357 2009-06-29 2009-06-29 Amendment Amend Name No data

Related by officers

KATHRYN MURRAY

ADVANTAGE SPORT & FITNESS, INC.

JEFFREY A. BROWN

JEFF BROWN INSURANCE AGENCY, LLC JLB INSURANCE SERVICES, LLC J. BROWN AND ASSOCIATES, LLC

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

Related by address

No related companies by address

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website

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