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GALAXY GAMING, INC.

GALAXY GAMING, INC.

Company Details

Name:	GALAXY GAMING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 2015 (10 years ago)
Entity Number:	4731701
ZIP code:	12207
County:	Erie
Place of Formation:	Nevada
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6480 Cameron Street, Las Vegas, NV, United States, 89118

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MATTHEW REBACK	Chief Executive Officer	4285 SWIFT ST., LAS VEGAS, NV, United States, 89135

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	6480 CAMERON STREET, SUITE 305, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2023-03-29	2025-03-01	Address	6480 CAMERON STREET, SUITE 305, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2023-03-29	2025-03-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-29	2025-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-29	2023-03-29	Address	6480 CAMERON STREET, SUITE 305, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2021-10-29	2023-03-29	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-29	2023-03-29	Address	6480 CAMERON STREET, SUITE 305, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2021-10-29	2023-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-08	2021-10-29	Address	6480 CAMERON STREET, SUITE 305, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2019-03-06	2021-03-08	Address	C/O 6767 SPENCER STREET, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2017-03-22	2019-03-06	Address	6767 SPENCER STREET, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2015-03-25	2021-10-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2015-03-25	2021-10-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250301014433	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230329000903	2023-03-29	BIENNIAL STATEMENT	2023-03-01
211029001684	2021-10-29	CERTIFICATE OF CHANGE BY ENTITY	2021-10-29
210308060569	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190306060869	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170322006075	2017-03-22	BIENNIAL STATEMENT	2017-03-01
150325000376	2015-03-25	APPLICATION OF AUTHORITY	2015-03-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State