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GTECH HOLDINGS CORPORATION

Company Details

Name: GTECH HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1990 (35 years ago)
Date of dissolution: 09 Oct 2007
Entity Number: 1419534
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 55 TECHNOLOGY WAY, WEST GREENWICH, RI, United States, 02817
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
W BRUCE TURNER Chief Executive Officer 55 TECHNOLOGY WAY, WEST GREENWICH, RI, United States, 02817

History

Start date End date Type Value
1994-05-11 2004-11-29 Address 55 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817, 1711, USA (Type of address: Chief Executive Officer)
1994-05-11 2004-11-29 Address 55 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817, 1711, USA (Type of address: Principal Executive Office)
1990-02-02 2004-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071009000902 2007-10-09 CERTIFICATE OF TERMINATION 2007-10-09
041129002001 2004-11-29 BIENNIAL STATEMENT 2004-02-01
030325000073 2003-03-25 CANCELLATION OF ANNULMENT OF AUTHORITY 2003-03-25
DP-1217585 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940511002398 1994-05-11 BIENNIAL STATEMENT 1994-02-01
C103360-5 1990-02-02 APPLICATION OF AUTHORITY 1990-02-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State