Aruze Gaming America, Inc. Overview
Aruze Gaming America, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, February 7, 1983 and is approximately forty-one years old, according to public records filed with Nevada Secretary of State.
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Aruze Gaming America, Inc.
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Key People
Who own Aruze Gaming America, Inc.
| Name | |
|---|---|
| Robert Ziems 2 |
President
NonDir
NonPres
NonSec
Treasurer
Secretary
Director
|
| Richard Michael Pennington 4 |
Chief Executive Officer
Director
NonDir
President
Treasurer
Secretary
|
| Yugo Kinoshita |
Director
NonDir
NonTreas
Treasurer
|
| Hiromi Okada |
Director
|
| Masumi Fujisawa |
Director
|
| Takahiro Usui |
NonDir
Chairman
Secretary
Director
|
| Jeffrey L. Gilbert 1 |
NonDir
NonPres
NonSec
NonTreas
|
| Kazuo Okada 1 |
President
Treasurer
Director
Secretary
|
| Roy K. Allison |
President
CEO
|
| Eric Hans Persson |
President
Director
NonPres
|
| Shingo Shinozaki |
Treasurer
Director
|
| Tomohiro Okada |
Director
|
| Yoshihito Oike |
Director
Secretary
|
Showing 8 records out of 13
Other Companies for Aruze Gaming America, Inc.
Aruze Gaming America, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aruze Studios California, LLC |
Inactive
|
1
|
Member
|
| Aga Mexico Holdings, LLC |
Inactive
|
2
|
Mmember
|
Known Addresses for Aruze Gaming America, Inc.
Corporate Filings for Aruze Gaming America, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000003242 |
| Date Filed: | Friday, August 14, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03196384 |
| Date Filed: | Monday, March 30, 2009 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C786-1983 |
| Date Filed: | Monday, February 7, 1983 |
| Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C14264-1999 |
| Date Filed: | Wednesday, June 9, 1999 |
| Registered Agent | Sierra Corporate Services - Reno |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | Albany |
| State ID: | 3838922 |
| Date Filed: | Wednesday, July 29, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/7/1983 | Articles of Incorporation | |
|
|
3/12/1984 | Reinstatement | REINSTATED - REVOKED 1984 |
|
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9/20/1984 | Amendment | ADD GAMING |
|
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12/31/1987 | Amendment | ADDING ARTICLE IX-ADDING DIRECTORS LIABILITY |
|
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8/9/1989 | Registered Agent Resignation | SCHERCK JONES BERNHARD SMF 600 EAST CHARLESTON BLVD. LAS VEGAS NV 89104 SMF |
|
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9/1/1989 | Registered Agent Change | SCHERCK JONES BERNHARD SMF 600 EAST CHARLESTON BLVD. LAS VEGAS NV 89104 SMF |
|
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5/24/1990 | Registered Agent Change | TOMOO OKADA 745 GRIER DRIVE LAS VEGAS NV 89119 TCH |
|
|
9/30/1992 | Amendment | CAPITAL STOCK WAS 2,500 NO PAR. DMF |
|
|
3/3/1993 | Registered Agent Change | TOMITAKA SATO 745 GRIER DR LAS VEGAS NV 89119 RAJ |
|
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7/5/1995 | Registered Agent Change | KAZUNORI KANO 745 GRIER DRIVE LAS VEGAS NV 89119 SRH |
|
|
10/8/1997 | Registered Agent Change | SATOSHI SAKAMOTO 745 GRIER DR LAS VEGAS NV 89119 KFA |
|
|
2/28/1998 | Annual List | |
|
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3/12/1999 | Annual List | |
|
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6/9/1999 | Articles of Incorporation | |
|
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7/16/1999 | Initial List | |
|
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2/28/2000 | Annual List | |
|
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6/29/2000 | Annual List | |
|
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3/4/2001 | Annual List | |
|
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6/25/2001 | Annual List | |
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2/27/2002 | Annual List | |
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2/21/2003 | Annual List | |
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7/2/2003 | Annual List | |
|
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3/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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7/12/2004 | Registered Agent Address Change | |
|
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7/12/2004 | Registered Agent Address Change | |
|
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8/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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2/28/2005 | Annual List | |
|
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3/7/2005 | Amended List | |
|
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3/7/2005 | Amendment | |
|
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6/30/2005 | Annual List | |
|
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8/30/2005 | Amended List | |
|
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2/14/2006 | Annual List | |
|
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6/29/2006 | Annual List | |
|
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12/27/2006 | Amended List | |
|
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2/26/2007 | Annual List | 07-08 |
|
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6/29/2007 | Annual List | |
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8/7/2007 | Amended List | |
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8/16/2007 | Amended List | |
|
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2/25/2008 | Annual List | |
|
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2/27/2008 | Amendment | Previous Stock Value: No Par Value Shares: 1,250 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 2,160 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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6/25/2008 | Amended List | MLO 08-09 |
|
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6/25/2008 | Annual List | |
|
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8/11/2008 | Amended List | |
|
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3/19/2009 | Annual List | |
|
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7/8/2009 | Annual List | |
|
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7/29/2009 | Amended List | |
|
7/29/2009 | Name History/Actual | Aruze Gaming America, Inc. |
|
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11/5/2009 | Registered Agent Change | |
|
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4/2/2010 | Annual List | |
|
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6/22/2010 | Annual List | |
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2/3/2011 | Annual List | |
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3/2/2011 | Amended List | |
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8/4/2011 | Annual List | |
|
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1/30/2012 | Annual List | |
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5/17/2012 | Registered Agent Change | |
|
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6/28/2012 | Annual List | |
|
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1/17/2013 | Annual List | |
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3/25/2013 | Registered Agent Change | |
|
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6/20/2013 | Annual List | |
|
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8/20/2013 | Amended List | |
|
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8/22/2013 | Amendment | |
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1/10/2014 | Annual List | |
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6/16/2014 | Amended List | |
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6/30/2014 | Annual List | |
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11/20/2014 | Amended List | |
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1/15/2015 | Annual List | |
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1/26/2015 | Amended List | |
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6/25/2015 | Annual List | |
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12/1/2015 | Annual List | |
|
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12/17/2015 | Amended List | |
|
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6/6/2016 | Annual List | |
|
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12/28/2016 | Annual List | |
|
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4/7/2017 | Annual List | |
|
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1/17/2018 | Annual List | |
|
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2/28/2018 | Amended List | |
|
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6/19/2018 | Annual List | |
|
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1/30/2019 | Annual List |
Trademarks for Aruze Gaming America, Inc.
|
Serial Number:
74436862
Drawing Code:
|
|
Serial Number:
85846602
Drawing Code: 4000
|
|
Serial Number:
85621183
Drawing Code: 4000
|
|
Serial Number:
85722337
Drawing Code: 4000
|
|
Serial Number:
85525989
Drawing Code: 4000
|
|
Serial Number:
85722460
Drawing Code: 4000
|
|
Serial Number:
77829382
Drawing Code: 4000
|
|
Serial Number:
77915124
Drawing Code: 4000
|
|
Serial Number:
85721500
Drawing Code: 4000
|
|
Serial Number:
85639021
Drawing Code: 4000
|
Previous Trademarks for Aruze Gaming America, Inc.
|
Serial Number:
77852318
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
