Search icon

KONAMI GAMING, INC.

Company Details

Name: KONAMI GAMING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2001 (24 years ago)
Entity Number: 2655639
ZIP code: 12207
County: Oneida
Place of Formation: Nevada
Principal Address: 585 KONAMI CIRCLE, LAS VEGAS, NV, United States, 89119
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEPHEN SUTHERLAND Chief Executive Officer 585 KONAMI CIRCLE, LAS VEGAS, NV, United States, 89119

Agent

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

History

Start date End date Type Value
2023-06-18 2023-06-18 Address 585 KONAMI CIRCLE, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Chief Executive Officer)
2023-06-18 2023-06-18 Address 585 KONAMI CIRCLE, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-13 2023-06-18 Address 585 KONAMI CIRCLE, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Chief Executive Officer)
2015-06-25 2017-06-13 Address 585 KONAMI CIRCLE, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Chief Executive Officer)
2007-06-26 2015-06-25 Address 585 TRADE CENTER DRIVE, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Principal Executive Office)
2007-06-26 2015-06-25 Address 585 TRADE CENTER DRIVE, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Chief Executive Officer)
2007-06-26 2021-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-08-15 2007-06-26 Address 585 TRADE CENTER DR, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Principal Executive Office)
2005-08-15 2007-06-26 Address 585 TRADE CENTER DR, LAS VEGAS, NV, 89119, 3720, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230618000602 2023-06-18 BIENNIAL STATEMENT 2023-06-01
210607060357 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190604060566 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170613006236 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150625006044 2015-06-25 BIENNIAL STATEMENT 2015-06-01
130627006031 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110621002659 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090622002231 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070626002444 2007-06-26 BIENNIAL STATEMENT 2007-06-01
050815002572 2005-08-15 BIENNIAL STATEMENT 2005-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State