Acres Gaming Incorporated Overview
Acres Gaming Incorporated filed as a Domestic Corporation in the State of Nevada on Friday, January 4, 1985 and is approximately forty-one years old, according to public records filed with Nevada Secretary of State.
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Acres Gaming Incorporated
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Key People
Who own Acres Gaming Incorporated
| Name | |
|---|---|
| Christopher Spears 2 |
NonDir
NonSec
NonTreas
|
| Patti S. Hart 16 |
President
Director
|
| Victor Duarte 12 |
President
Director
|
| Robert C. Melendres 14 |
Treasurer
Director
Secretary
|
| Michael K. Prescott 11 |
Treasurer
Director
Secretary
NonDir
NonSec
NonTreas
|
| Paul C. Gracey 6 |
Treasurer
Director
Secretary
|
| David L. Berdan 5 |
Treasurer
Director
Secretary
|
Corporate Filings for Acres Gaming Incorporated
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01974041 |
| Date Filed: | Monday, July 8, 1996 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C82-1985 |
| Date Filed: | Friday, January 4, 1985 |
| Registered Agent | Acres Gaming Incorporated, Corporate Secretary |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/4/1985 | Articles of Incorporation | |
|
2/8/1988 | Registered Agent Change | JEFFREY A. SILVER SUITE 801 701 EAST BRIDGER AVENUE LAS VEGAS NV 89101 |
|
12/5/1989 | Registered Agent Address Change | MICHAEL J. TOIGO SUITE 801 LAH 3320 W. SAHARA, #380 LAS VEGAS NV 89102 LAH |
|
3/12/1990 | Amendment | CAPITAL STOCK WAS $2,500 NO PAR TLS |
|
9/14/1993 | Amendment | CAPITAL STOCK WAS $10,000. TLS JFA ENTERPRISES, INC. TLSBC 001 |
|
9/14/1993 | Merger | ARTILCES OF MERGER MERGING: AT INFORMATION, INC. (NV. CORP.#9553-91) & GAMING INNOVATIONS, INC. (NV. #5919-91) INTO THIS CORPORATION. NAME CHANGE IN MERGER. ALSO AMENDED ARTICLES: IV, V, ADDED ARTICLES VIII, IX. SEE DOC- UMENT FOR DETAILS. TLS |
|
1/23/1997 | Amendment | CAPITAL STOCK WAS 50,000,000 @ .01 = $500,000. DMF #1 OF 2. CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (2)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,038,961 SHARES AS "SERIES A CONVERTIBLE PREFERRED STOCK". (10)PGS. DMF |
|
2/4/1997 | Registered Agent Resignation | MICHAEL J. TOIGO SUITE 1550 3800 HOWARD HUGHES PKWY. LAS VEGAS NV 89109 JAH |
|
2/24/1997 | Registered Agent Change | MICHAEL J. TOIGO SUITE 1550 3800 HOWARD HUGHES PKWY. LAS VEGAS NV 89109 D M |
|
1/27/1998 | Annual List | |
|
1/26/1999 | Annual List | |
|
1/28/2000 | Annual List | |
|
1/27/2001 | Annual List | |
|
1/12/2002 | Annual List | |
|
1/21/2003 | Annual List | |
|
2/11/2003 | Registered Agent Change | LIONEL SAWYER & COLLINS 1700 B OF A PLAZA 300 S. 4TH ST. LAS VEGAS NV 89101 RAS |
|
10/27/2003 | Merger | ARTICLES OF MERGER FILED MERGING NWAC CORP., A (NV) CORPORATION, #C15414-03, INTO THIS CORPORATION. (4) PGS. DEG |
|
11/10/2003 | Amendment | CAPITAL STOCK WAS 70,000,000 @ .01 = $700,000 DEG AMENDED AND RESTATED ARTICLES FILED AMENDING RESIDENT AGENT, STOCK, DIRECTORS, ADDING AND DELETING ARTICLES. (5) PGS. DEG |
|
11/10/2003 | Registered Agent Change | ACRES GAMING INCORPORATED STE 150 7115 AMIGO ST LAS VEGAS NV 89119 DEG |
|
2/10/2004 | Annual List | |
|
12/30/2004 | Annual List | List of Officers for 2005 to 2006 |
|
10/3/2005 | Registered Agent Change | |
|
11/10/2005 | Annual List | |
|
11/16/2006 | Annual List | |
|
1/24/2008 | Annual List | |
|
1/6/2009 | Annual List | |
|
1/21/2010 | Annual List | |
|
9/7/2010 | Registered Agent Change | |
|
1/18/2011 | Annual List | |
|
12/12/2011 | Registered Agent Change | |
|
1/9/2012 | Annual List | |
|
3/2/2012 | Registered Agent Change | |
|
1/8/2013 | Annual List | |
|
1/29/2014 | Annual List | |
|
12/19/2014 | Annual List | |
|
4/15/2015 | Amended List | |
|
1/19/2016 | Annual List | |
|
1/17/2017 | Annual List | |
|
1/26/2018 | Annual List | |
|
1/29/2019 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records