ActiveIn good standing

take-two interactive software, inc.

Foreign Corporation · Entity Number E0579092012-5 · NV Business ID NV20121675507

Formed: November 7, 2012
Annual List: Due by November 30, 2026
Managed by: Not on file

Record

Entity Number: E0579092012-5
NV Business ID: NV20121675507
Entity type: Foreign Corporation
Home jurisdiction: Delaware
Formed: November 7, 2012
Authorized capital: $2,050,000
Record as of: September 17, 2026

Registered agent

CORPORATION SERVICE COMPANY*· 500+ entities

112 NORTH CURRY STREET · Carson City, NV 89703· 500+ entities

Principal office

Not on file

Mailing address

Not on file

Officers, managers, and members

Name	Role	Address
Karl Slatoff	President	110 West 44th Street · New York, NY 10001· 2 entities
Matthew Breitman· 2 entities	Secretary	110 West 44th Street · New York, NY 10001· 2 entities
Lainie Goldstein· 2 entities	Treasurer	110 West 44th Street · New York, NY 10001· 2 entities
Paul Viera	Director	110 West 44th Street · New York, NY 10001· 2 entities
Strauss Zelnick· 3 entities	Director	110 West 44th Street · New York, NY 10001· 2 entities
Roland Hernandez· 4 entities	Director	110 West 44th Street · New York, NY 10001· 2 entities
Ellen Siminoff	Director	110 West 44th Street · New York, NY 10001· 2 entities
William B Gordon	Director	110 West 44th Street · New York, NY 10001· 2 entities
LaVerne Srinivasan	Director	110 West 44th Street · New York, NY 10001· 2 entities
Susan Tolson	Director	110 West 44th Street · New York, NY 10001· 2 entities
Michael Dornemann	Director	110 West 44th Street · New York, NY 10001· 2 entities
Michael Sheresky	Director	110 West 44th Street · New York, NY 10001· 2 entities
Jon J. Moses	Director	110 West 44th Street · New York, NY 10001· 2 entities

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