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  5. EVERI GAMES INC.

EVERI GAMES INC.

Company Details

Name: EVERI GAMES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2003 (22 years ago)
Entity Number: 2897884
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
RANDY L. TAYLOR Chief Executive Officer 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, United States, 89113

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-08-08 Address 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-04-21 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-04-06 2023-04-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-04-12 2023-04-21 Address 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2015-04-23 2023-04-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-04-23 2021-04-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-04-01 2015-04-23 Address 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240808003528 2024-07-31 CERTIFICATE OF CHANGE BY AGENT 2024-07-31
230421002832 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210406060912 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190412060740 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170412006208 2017-04-12 BIENNIAL STATEMENT 2017-04-01
151013000784 2015-10-13 CERTIFICATE OF AMENDMENT 2015-10-13
150423000865 2015-04-23 CERTIFICATE OF CHANGE 2015-04-23
150401006864 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130408006962 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110527002053 2011-05-27 BIENNIAL STATEMENT 2011-04-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

RANDY L. TAYLOR

EVERI PAYMENTS INC. GCA ACCESS CARD, INC.

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113

EVERI PAYMENTS INC. GCA ACCESS CARD, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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