| Name: | LIGHT & WONDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1993 (32 years ago) |
| Entity Number: | 1714084 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | LIGHT & WONDER, INC. |
| Principal Address: | 6601 BERMUDA ROAD, LAS VEGAS, NV, United States, 89119 |
| 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 WILSON | Chief Executive Officer | 6601 BERMUDA ROAD, LAS VEGAS, NV, United States, 89119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-24 | 2025-03-24 | Address | 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2023-03-28 | Address | 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-24 | Address | 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324003630 | 2025-03-24 | BIENNIAL STATEMENT | 2025-03-24 |
| 230328003131 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 220429001538 | 2022-04-29 | CERTIFICATE OF AMENDMENT | 2022-04-29 |
| 210406060808 | 2021-04-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 201201000310 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
