| Name: | PROGRESSIVE GAMING INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1802244 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 920 PILOT ROAD, LAS VEGAS, NV, United States, 89119 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RUSSEL H MCMEEKIN | Chief Executive Officer | 920 PILOT ROAD, LAS VEGAS, NV, United States, 89119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-14 | 2006-07-27 | Address | 920 PILOT ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2002-03-14 | 2006-07-27 | Address | 920 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2002-03-14 | 2004-04-14 | Address | 920 PILOT RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2006-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-04-11 | 2002-03-14 | Address | 1045 PALMS AIRPORT DR, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 1996-04-11 | 2002-03-14 | Address | 1045 PALMS AIRPORT DR, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 1994-03-10 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-10 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972005 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 080312003201 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060727002735 | 2006-07-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 060727000093 | 2006-07-27 | CERTIFICATE OF AMENDMENT | 2006-07-27 |
| 040414002306 | 2004-04-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002329 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000225002478 | 2000-02-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 991015000952 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980327002038 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 960411002109 | 1996-04-11 | BIENNIAL STATEMENT | 1996-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
