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 |
Name | Role | Address |
---|---|---|
RANDY L. TAYLOR | Chief Executive Officer | 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, United States, 89113 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-09 | 2025-04-09 | Address | 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer) |
2025-04-09 | 2025-04-09 | Address | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer) |
2024-08-08 | 2024-08-08 | Address | 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer) |
2024-08-08 | 2025-04-09 | Address | 7250 S. TENAYA WAY SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer) |
2024-08-08 | 2025-04-09 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250409004954 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State