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REVEL SYSTEMS, INC.

REVEL SYSTEMS, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
GREG DUKAT	Chief Executive Officer	600 PEACHTREE ST NE, FL 38, ATLANTA, GA, United States, 30308

DOS Process Agent

Name	Role	Address
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

History

Start date	End date	Type	Value
2024-08-29	2024-08-29	Address	600 PEACHTREE ST NE, FL 38, 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)
2023-04-05	2024-08-29	Address	600 PEACHTREE ST NE, FL 38, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-08-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05	2024-08-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-05	2023-04-05	Address	600 PEACHTREE ST NE, FL 38, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-08-29	Address	600 PEACHTREE NE, SUITE 3800, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	600 PEACHTREE NE, SUITE 3800, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-04-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-04-10	2023-04-05	Address	600 PEACHTREE NE, SUITE 3800, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2019-04-10	2021-04-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-01-28	2019-04-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-78423	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78422	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170405000211	2017-04-05	APPLICATION OF AUTHORITY	2017-04-05

Date of last update: 07 Mar 2025

Sources: New York Secretary of State