American Gaming & Electronics, Inc.

Active Countryside, IL

(708)485-9529

American Gaming & Electronics, Inc. Overview

American Gaming & Electronics, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 8, 1999 and is approximately twenty-five years old, according to public records filed with Florida Department 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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Key People

Who own American Gaming & Electronics, Inc.

Name
Anthony Tomasello 2
President
CEO
NonDir
NonPres
Anthony Spier 3
President
CEO
Treasurer
Director
Secretary
Renee Zimmerman
CFO
NonSec
NonTreas
James Brace
CFO
Francis McCarthy
CFO
NonSec
NonTreas

Known Addresses for American Gaming & Electronics, Inc.

2545 W 80th St Hialeah, FL 33016 9500 W 55th St La Grange, IL 60525 346 Pike Rd West Palm Beach, FL 33411 223 Pratt St Hammonton, NJ 08037 4630 Arville St Las Vegas, NV 89103 PO Box 689 La Grange, IL 60525 9500 W 55th St McCook, IL 60525 556 W Taylor Rd Romeoville, IL 60446

Corporate Filings for American Gaming & Electronics, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F99000006728
Date Filed: Wednesday, December 8, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 03432298
Date Filed: Friday, December 2, 2011

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C29604-1999
Date Filed: Wednesday, November 24, 1999
Date Expired: Thursday, December 20, 2018

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 04301048
Date Filed: Tuesday, July 23, 2019

Corporate Notes

Source Date Type Note
11/24/1999 Articles of Incorporation
12/2/1999 Initial List
2/2/2001 Annual List
8/13/2002 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 KAB
11/15/2002 Annual List
12/17/2003 Annual List
12/20/2004 Annual List List of Officers for 2004 to 2005
12/20/2004 Registered Agent Change
11/30/2005 Annual List
11/17/2006 Annual List
11/26/2007 Annual List
3/3/2008 Registered Agent Name Change
11/17/2008 Annual List 08/09
1/13/2010 Annual List
11/19/2010 Annual List
11/23/2011 Annual List
11/5/2012 Annual List
11/20/2013 Annual List
11/25/2014 Annual List
11/17/2015 Annual List
11/21/2016 Annual List
11/30/2016 Merge In
3/31/2017 Amended List
11/21/2017 Annual List
10/25/2018 Annual List
12/19/2018 Merge Out ATTN: ANTHONY TORNAELLO 223 PRATT STREET HAMMONTON NJ 08037

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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