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LIGHT AND WONDER INTERNATIONAL, INC.

Company Details

Name: LIGHT AND WONDER INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1991 (33 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATTHEW R. WILSON Chief Executive Officer 1525 BLUEGRASS LAKES PARKWAY, SUITE C, 2ND FLOOR, ALPHARETTA, GA, United States, 30004

History

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)
2023-01-25 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-23 2023-01-25 Address 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2019-07-23 2023-01-25 Address 1500 BLUEGRASS LAKES PKWY, ALPHARETTA, GA, 30004, USA (Type of address: Service of Process)
2016-05-12 2019-07-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-12 2023-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
160512000066 2016-05-12 CERTIFICATE OF CHANGE 2016-05-12
150727002036 2015-07-27 BIENNIAL STATEMENT 2015-07-01
130701006018 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110630002912 2011-06-30 BIENNIAL STATEMENT 2011-07-01
090626002551 2009-06-26 BIENNIAL STATEMENT 2009-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State