Daybreak Game Company LLC Overview
Daybreak Game Company LLC filed as a Foreign in the State of California on Monday, February 27, 2006 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Daybreak Game Company LLC
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Key People
Who own Daybreak Game Company LLC
Name | |
---|---|
Ji Ham |
President
Member
Officer
|
Jason Epstein 2 |
Member
Manager
|
Ethan Ji Ham |
Member
|
John Smedley 3 |
President
Director
Governing Person
|
Mary Jo V Green 25 |
Treasurer
Senior Vice Presiden
Svp
|
Steven E. Kober 49 |
Director
Governing Person
|
Patrick Soon-Shiong 39 |
Member
|
Kazuo Hirai 5 |
Director
|
Andrew J. House 1 |
Director
Governing Person
|
Gary M. Podorowsky 1 |
Secretary
|
Andrew Zaffron |
Secretary
Assistant Secretary
Executive Vice Presi
|
Wade Davis |
Member
|
Timothy Boehm 32 |
Vice President
|
Michael J. Nazitto 16 |
Vice President
|
Ken Dopher |
Vice President
Senior Vice Presiden
Chief Financial Officer
|
David Youssefi |
Vice President
Vp
Officer
|
Karen L. Halby 34 |
Senior Vice Presiden
|
Laura Naviaux |
Cpo
Officer
|
Russ Shanks |
Officer
Chief Operating Officer
|
Laura Rockwell |
Officer
Vp-Finance
|
Rich Lawrence |
Officer
|
Showing 8 records out of 21
Companies for Daybreak Game Company LLC
Daybreak Game Company LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sony Online Entertainment Holdings Inc. |
Inactive
|
2000 |
2
|
Member
|
Inception Acquisition LLC |
Inactive
|
Member
|
||
Sony Online Entertainment Inc. |
Inactive
|
Governing Person
|
Other Companies for Daybreak Game Company LLC
Daybreak Game Company LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Online Game Services LLC |
Active
|
2017 |
2
|
Member
|
Daybreak Game Studios LLC |
Active
|
2020 |
1
|
Member
|
Known Addresses for Daybreak Game Company LLC
Corporate Filings for Daybreak Game Company LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800625539 |
Date Filed: | Friday, March 10, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200606010086 |
Date Filed: | Monday, February 27, 2006 |
Registered Agent | David Youssefi |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/10/2006 | Application for Registration | ||
5/11/2006 | Application for Amended Registration | ||
2/22/2008 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
11/1/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/31/2015 | Application for Amended Registration | ||
6/5/2015 | Change of Registered Agent/Office | ||
11/6/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
13500 Evening Creek Dr N San Diego, CA 92128
8928 Terman Ct San Diego, CA 92121
15051 Avenue of Science San Diego, CA 92128
These addresses are known to be associated with Daybreak Game Company LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records