| Entity Name: | TAKE TWO PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAKE TWO PRODUCTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2002 (23 years ago) |
| Document Number: | P02000019104 |
| FEI/EIN Number |
043609136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 Fieldbrook Crossing, Holly Springs, GA, 30115, US |
| Mail Address: | 190 Fieldbrook Crossing, Holly Springs, GA, 30115, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNER GREGORY E | President | 190 Fieldbrook Crossing, Holly Springs, GA, 30115 |
| WERNER GREGORY E | Treasurer | 190 Fieldbrook Crossing, Holly Springs, GA, 30115 |
| WERNER GREGORY E | Director | 190 Fieldbrook Crossing, Holly Springs, GA, 30115 |
| WERNER DEIRDRE L | Secretary | 190 Fieldbrook Crossing, Holly Springs, GA, 30115 |
| WERNER DEIRDRE L | Vice President | 190 Fieldbrook Crossing, Holly Springs, GA, 30115 |
| WERNER DEIRDRE L | Director | 190 Fieldbrook Crossing, Holly Springs, GA, 30115 |
| WERNER GREGORY E | Agent | 3417 LAKE BREEZE ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 190 Fieldbrook Crossing, Holly Springs, GA 30115 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 190 Fieldbrook Crossing, Holly Springs, GA 30115 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | WERNER, GREGORY EMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 3417 LAKE BREEZE ROAD, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
