LIGHT AND WONDER INTERNATIONAL, INC.
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| Name: | LIGHT AND WONDER INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1991 (34 years ago) |
| Entity Number: | 1562340 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LIGHT AND WONDER INTERNATIONAL, INC. |
| Principal Address: | 1525 Bluegrass Lakes Parkway, Suite C, 2nd Floor, ALPHARETTA, GA, United States, 30004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW R. WILSON | Chief Executive Officer | 1525 BLUEGRASS LAKES PARKWAY, SUITE C, 2ND FLOOR, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 1525 BLUEGRASS LAKES PARKWAY, SUITE C, 2ND FLOOR, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-01-25 | 2023-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-01-25 | 2023-01-25 | Address | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-01-25 | 2023-07-17 | Address | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004182 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 230125001122 | 2023-01-24 | CERTIFICATE OF AMENDMENT | 2023-01-24 |
| 210702002231 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190723060339 | 2019-07-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007225 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State