| Name: | WMS GAMING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 04 Aug 2016 |
| Entity Number: | 2773931 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 S NORTHPOINT BLVD, WAUKEGAN, IL, United States, 60085 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. HUNTLEY | Chief Executive Officer | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-16 | 2014-06-11 | Address | 800 S NORTHPOINT BLVD, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2010-07-16 | 2012-08-27 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-22 | 2010-07-16 | Address | 800 S NORTHPOINT BLVD, WAUKEGAN, IL, 60085, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160804000563 | 2016-08-04 | CERTIFICATE OF TERMINATION | 2016-08-04 |
| 140611006312 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120827000181 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
