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Take-Two Interactive Software, Inc.

Active New York, NY

(646)536-2842

Take-Two Interactive Software, Inc. Overview

Take-Two Interactive Software, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 15, 1994 and is approximately twenty-nine years old, according to public records filed with New York Department 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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Name
Lainie Goldstein 5 ~ Background Report ~	CFO NonTreas Treasurer Chief Financial Officer
Laninie Goldstein ~ Background Report ~	CFO
Matthew Breitman 2 ~ Background Report ~	Secretary NonSec
Michael Dornemann 1 ~ Background Report ~	Director NonDir Director
Michael Sheresky ~ Background Report ~	Director NonDir Director
Jon J. Moses ~ Background Report ~	Director NonDir
Daniel P. Emerson 9 ~ Background Report ~	General Counsel General Coundsel Secretary Vp/S
Susan Tolson ~ Background Report ~	NonDir Director
Laverne Srinivasan ~ Background Report ~	NonDir
Paul Viera ~ Background Report ~	NonDir
Ben Feder 8 ~ Background Report ~	Director Chief Executive Officer
Matt Breitman ~ Background Report ~	Secretary
Jon J. Moss ~ Background Report ~	Director
Brett Icahn ~ Background Report ~	Director
Robert Bowman ~ Background Report ~	Director Director NonDir
J. Moses ~ Background Report ~	Director
John Levy ~ Background Report ~	Director
Grover Brown ~ Background Report ~	Director
Seth D. Krauss 5 ~ Background Report ~	Vice President General Counsel Exec. VP/General Cou
Heiaine Goldstein ~ Background Report ~	Chief Financial Officer
Lanie Goldstein ~ Background Report ~	Chief Financial Officer
Gary Dale ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 22

622 Broadway New York, NY 10012 575 Broadway New York, NY 10012

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801056338
Date Filed:	Tuesday, November 25, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F13000003709
Date Filed:	Thursday, August 29, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03599681
Date Filed:	Wednesday, August 28, 2013
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:	E0579092012-5
Date Filed:	Wednesday, November 7, 2012
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1795770
Date Filed:	Tuesday, February 15, 1994
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/15/1994	Name History/Actual	Take-Two Interactive Computing, Inc.
10/25/1994	Name History/Actual	Take-Two Interactive Software, Inc.
11/25/2008	Application for Registration
11/25/2008	Certificate of Assumed Business Name
10/30/2009	Change of Name or Address by Registered Agent
11/5/2010	Tax Forfeiture
11/7/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 205,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,050,000.00
11/7/2012	Initial List	12 TO 13
11/7/2012	Miscellaneous
11/26/2012	Reversal of Tax Forfeiture
11/30/2012	Tax Forfeiture
12/7/2012	Reversal of Tax Forfeiture
12/31/2012	Public Information Report (PIR)
2/18/2013	Amended List
10/17/2013	Annual List
11/17/2014	Annual List
10/23/2015	Annual List
11/11/2016	Annual List
11/9/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

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