| Name: | PROVIDENT GAMING ENTERPRISES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2022 (3 years ago) |
| Entity Number: | 6387056 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PROVIDENT GAMING ENTERPRISES USA INC. |
| Address: | 418 Broadway,, STE N,, Albany, NY, United States, 12207 |
| Principal Address: | 8 The Green,, STE B,, Dover,, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway,, STE N,, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GALEN TUCKER | Chief Executive Officer | 212 N. 2ND ST.,, STE 100,, RICHMOND, KY, United States, 40475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-01-18 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-01-27 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004168 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 220928031602 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220127003442 | 2022-01-26 | APPLICATION OF AUTHORITY | 2022-01-26 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
