Irvine Games Inc. Overview
Irvine Games Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 3, 1998 and is approximately twenty-six 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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Irvine Games Inc.
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Key People
Who own Irvine Games Inc.
Name | |
---|---|
Christa A. D'Alimonte 114 |
President
|
Lawrence P. Tu 56 |
NonDir
NonPres
President
Director
|
James C. Morrison 37 |
NonTreas
Treasurer
|
Joseph R. Ianniello 80 |
NonDir
Director
|
Lawrence Liding 49 |
NonDir
Director
|
Jonathan H. Anschell 46 |
NonSec
Secretary
|
Louis J. Briskman 107 |
President
Director
|
Laura Franco 79 |
President
Assistant Sec.
|
Thomas B. McGrath |
President
|
Mark Badagliacca 35 |
CFO
Executive Vice Presi
|
Kenneth Hill 65 |
Treasurer
|
Alan J. Bailey 1 |
Treasurer
Senior Vice Presiden
|
Angeline Straka 80 |
Secretary
|
Richard J. Bressler 20 |
Director
Senior Executive Vic
|
Michelena Hallie 23 |
Vice President
Assistant Sec.
|
Mark C. Morril 23 |
Vice President
Assistant Sec.
|
William A. Roskin 34 |
Senior Vice Presiden
|
Katherine B. Rosenberg 30 |
Assistant Sec.
|
Jack Vernon Carpenter 18 |
Vice President-Taxes
|
Robert Sheehan 12 |
Executive Vice Presi
|
David C. Friedman 1 |
Deputy General Couns
Senior Vice Presiden
|
Rebecca Prentice 1 |
General Counsel
Senior Vice Presiden
|
Stephen P. Taylor 1 |
Senior Vice Presiden
|
Pete Meyer |
Executive Vice Presi
|
Steven Madoff |
Executive Vice Presi
|
Paul D. Springer |
Assistant General Co
Senior Vice Presiden
|
Showing 8 records out of 26
Known Addresses for Irvine Games Inc.
Corporate Filings for Irvine Games Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12263406 |
Date Filed: | Friday, September 4, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02119384 |
Date Filed: | Thursday, September 3, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21091-1998 |
Date Filed: | Friday, September 4, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/4/1998 | Application For Certificate Of Authority | ||
9/4/1998 | Foreign Qualification | ||
10/7/1998 | Initial List | ||
2/1/1999 | Application For Amended Certificate Of Authority | ||
2/1/1999 | Application For Amended Certificate Of Authority | ||
2/10/1999 | Amendment | 1 OF 2 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS. MMR VIE ASSETS INC. MMRB9 00001 2 OF 2 CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS. MMR VIRGIN INTERACTIVE ENTERTAINMENT, INC. MMRB8 _ 00002 | |
10/11/1999 | Change Of Registered Agent/Office | ||
10/21/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 DMM | |
7/31/2000 | Amendment | REINSTATED-REVOKED 6-1-00 EJF | |
8/25/2000 | Tax Forfeiture | ||
11/22/2000 | Annual List | ||
10/15/2001 | Annual List | ||
9/30/2002 | Annual List | ||
9/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/25/2005 | Annual List | ||
7/24/2006 | Annual List | ||
8/6/2007 | Annual List | ||
7/14/2008 | Annual List | ||
7/22/2009 | Annual List | ||
7/2/2010 | Annual List | ||
7/7/2011 | Annual List | ||
7/20/2012 | Annual List | ||
7/8/2013 | Annual List | ||
7/31/2014 | Annual List | ||
9/11/2015 | Annual List | ||
7/1/2016 | Annual List | ||
7/10/2017 | Annual List | ||
8/6/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Irvine Games Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records