REVEL SYSTEMS, INC.
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| Name: | REVEL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2017 (8 years ago) |
| Entity Number: | 5114895 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 Peachtree St NE, FL 38, ATLANTA, GA, United States, 30308 |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG DUKAT | Chief Executive Officer | 600 PEACHTREE ST NE, FL 38, ATLANTA, GA, United States, 30308 |
| Name | Role | Address |
|---|---|---|
| corporation service company | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-19 | 2025-04-19 | Address | 3501 CORPORATE PKWY, CENTER VALLEY, PA, 18034, USA (Type of address: Chief Executive Officer) |
| 2025-04-19 | 2025-04-19 | Address | 600 PEACHTREE ST NE, FL 38, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2025-04-19 | 2025-04-19 | Address | 600 PEACHTREE NE, SUITE 3800, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 600 PEACHTREE NE, SUITE 3800, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 600 PEACHTREE ST NE, FL 38, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250419000224 | 2025-04-19 | BIENNIAL STATEMENT | 2025-04-19 |
| 240829003533 | 2024-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-29 |
| 230405003951 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060495 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060550 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State