Revel Systems, Inc. Overview
Revel Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 15, 2010 and is approximately fourteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Revel Systems, Inc.
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Key People
Who own Revel Systems, Inc.
Name | |
---|---|
Greg Dukat 2 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
Joshua Boyer |
CFO
Treasurer
Secretary
ASecretary
|
Dukat Greg |
President
|
Tracy Caswell |
Secretary
NonSec
|
Ian Macleod |
Director
Governing Person
NonDir
|
Gregg Schoonover |
Director
Governing Person
NonDir
|
Anthony J. De Nicola |
Director
NonDir
|
Tony Denicola |
Governing Person
Director
|
Eric Lee |
Governing Person
NonDir
Director
|
Scott Betts |
Governing Person
NonDir
Director
Chief Executive Officer
|
Aaron Deutsch |
Governing Person
Director
|
Dan Madden |
NonTreas
CFO
Director
Chief Financial Officer
|
Christian Heim |
NonDir
Director
|
Lisa Falzone 1 |
President
CEO
Director
|
Chris Ciabarra 2 |
Treasurer
Director
Secretary
Cto
|
Christiana Khostovan |
General Counsel
|
Erick Kobres |
|
Eric Kobres |
Other
|
Showing 8 records out of 18
Known Addresses for Revel Systems, Inc.
Corporate Filings for Revel Systems, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03320205 |
Date Filed: | Wednesday, September 15, 2010 |
Registered Agent | Marius Domokos |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P13000074462 |
Date Filed: | Monday, September 9, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000000195 |
Date Filed: | Tuesday, January 14, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0016042016-4 |
Date Filed: | Thursday, January 7, 2016 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802366251 |
Date Filed: | Friday, January 8, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 5114895 |
Date Filed: | Wednesday, April 5, 2017 |
DOS Process | Revel Systems, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/7/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 172,252,354 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,722.52 | |
1/8/2016 | Application for Registration | ||
2/2/2016 | Initial List | 2016-2017 | |
12/31/2016 | Public Information Report (PIR) | ||
6/7/2018 | Acceptance of Registered Agent | ||
6/7/2018 | Annual List | 18-19 | |
6/7/2018 | Reinstatement | ||
11/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Revel Systems, Inc.
Serial Number:
85794608
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
600 Peachtree St NE Atlanta, GA 30308
303 2nd St San Francisco, CA 94107
650 Page Mill Rd Palo Alto, CA 94304
170 Columbus Ave San Francisco, CA 94133
88 1st St San Francisco, CA 94105
28 Liberty St New York, NY 10005
These addresses are known to be associated with Revel Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records