| Name: | CERTEGY GAMING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) |
| Branch of: | CERTEGY GAMING SERVICES, INC., Minnesota (Company Number 896b475b-9dd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3030029 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | C/O LEGAL DEPT, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| R. RENZ NICHOLS | Chief Executive Officer | 601 ROOSEVELT BOULEVARD, ST PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-17 | 2008-03-28 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer) |
| 2006-04-17 | 2008-03-28 | Address | C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2006-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-30 | 2008-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38870 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080328002330 | 2008-03-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 070530000023 | 2007-05-30 | CERTIFICATE OF AMENDMENT | 2007-05-30 |
| 060417003207 | 2006-04-17 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
