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ARUZE GAMING AMERICA, INC.

ARUZE GAMING AMERICA, INC.

Company Details

Name:	ARUZE GAMING AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 2009 (16 years ago)
Entity Number:	3838922
ZIP code:	12207
County:	Albany
Place of Formation:	Nevada
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6900 S DECATUR BLVD, #100, LAS VEGAS, NV, United States, 89118

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT ZIEMS	Chief Executive Officer	6900 S DECATUR BLVD, #100, LAS VEGAS, NV, United States, 89118

History

Start date	End date	Type	Value
2023-07-07	2023-07-07	Address	1109 BENICIA HILLS STREET, LAS VEGAS, NV, 89144, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Address	955 GRIER DRIVE, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2019-07-03	2023-07-07	Address	955 GRIER DRIVE, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2017-07-05	2019-07-03	Address	955 GRIER DRIVE, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2015-07-15	2017-07-05	Address	955 GRIER DRIVE, SUITE A, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2013-04-17	2023-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-17	2023-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-05	2013-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-05	2013-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-10	2015-07-15	Address	745 GRIER DRIVE, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office)
2011-08-10	2015-07-15	Address	745 GRIER DRIVE, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2009-07-29	2012-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230707000472	2023-07-07	BIENNIAL STATEMENT	2023-07-01
210728002793	2021-07-28	BIENNIAL STATEMENT	2021-07-28
190703060317	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170705007423	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150715006239	2015-07-15	BIENNIAL STATEMENT	2015-07-01
130708007214	2013-07-08	BIENNIAL STATEMENT	2013-07-01
130417001112	2013-04-17	CERTIFICATE OF CHANGE	2013-04-17
120605000591	2012-06-05	CERTIFICATE OF CHANGE	2012-06-05
110810002202	2011-08-10	BIENNIAL STATEMENT	2011-07-01
090729000363	2009-07-29	APPLICATION OF AUTHORITY	2009-07-29

Date of last update: 03 Feb 2025

Sources: New York Secretary of State