Global Cash Access, L.L.C.

Active Las Vegas, NV

(702)368-5250

Global Cash Access, L.L.C. Overview

Global Cash Access, L.L.C. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 30, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas 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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Key People

Who own Global Cash Access, L.L.C.

Name
Randy L. Taylor 8
President
Director
NonTreas
Treasurer
Executive Vice President
Michael D. Rumbolz 7
President
NonDir
NonPres
CEO
Director
Mark F. Labay 6
Treasurer
Director
Executive Vice President
CFO
Kate C. Lowenhar-Fisher 4
Secretary
Executive Vice President
Harper Ko 3
NonSec
Secretary
Executive Vice President
Ram V. Chary 10
President
CEO
Director
Scott H. Betts 6
President
Director
Chief Executive Officer
Kirk E. Sanford 3
President
CEO
Manager
Managing Member
Director
Director
David B. Lopez 2
President
Director
Chief Executive Officer
Harry C. Hagerty 4
CFO
Managing Member
Treasurer
Secretary
Kimberly S. Patmore 5
Manager
Pam Shinkle
Manager
Brent T. Wiiling
Manager
Tom Sears 2
Managing Member
Executive Vp
Card Services and Ca
Diran Kludjian
Managing Member
Executive Vp
Sales
Kurt D. Sullivan
Managing Member
Executive Vp
Check Services and C
Mary E. Higgins 1
Treasurer
Chief Financial Officer
Executive Vice Presi
William Harris 17
Director
Director
Juliet A. Lim 6
Secretary
Vice President
Executive Vice President
NonSec
Walter G. Kortschak 2
Director
Director
Charles J. Fitzgerald
Director
Director
E. Miles Kiburn
Director
Charles J. Fitzgeral
Member
Karim A. Maskatiy
Member
Karim Maskatiya
Director
E. Miles Kilburn
Director
Ch of the Board
Robert Cucinotta
Director
Member
Fred C. Enlow
Director
Geoffrey P. Judge
Director
Edwin M. Kilburn
Director
Patrick M. Olson
Director
David D. Johnson
Secretary
Executive Vice Presi
General Counsel
Ronald V. Congemi
Director
Julie A. Lim
Secretary
NonSec
Linster Fox
Director
Eileen F. Raney
Director
Katie S. Lever
Executive Vp
General Counsel
Edward Peters
Vice President
David Lucchese
Vice President
Executive Vice Presi
Sales
Dean Ehrlich
Vice President
M. Scott Dowty
Executive Vice Presi
Global Sales and Mar
Roberty Myhre
Chief Information of
Executive Vice Presi
Diallo Gordon
Executive Vice Presi
Gm-Xchange Products
Showing 8 records out of 43

Other Companies for Global Cash Access, L.L.C.

Global Cash Access, L.L.C. is listed as an officer in two other companies.
Name Status
Everi Logistics LLC
Active
Central Credit, LLC
Inactive

Known Addresses for Global Cash Access, L.L.C.

6200 S Quebec St Englewood, CO 80111 1290 Oakmead Pkwy Sunnyvale, CA 94085 3525 E Post Rd Las Vegas, NV 89120 32525 E Post Rd Las Vegas, NV 89120 PO Box 97398 Las Vegas, NV 89193 7250 S Tenaya Way Las Vegas, NV 89113

Corporate Filings for Global Cash Access, L.L.C.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M98000001605
Date Filed: Tuesday, December 29, 1998

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000005299
Date Filed: Tuesday, September 13, 2005
Registered Agent Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 704519323
Date Filed: Wednesday, December 30, 1998
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02805894
Date Filed: Friday, September 23, 2005
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 199836310052
Date Filed: Tuesday, December 29, 1998

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: LLC7657-1998
Date Filed: Monday, December 28, 1998
Date Expired: Monday, September 20, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C25268-2004
Date Filed: Monday, September 20, 2004
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0594402005-4
Date Filed: Wednesday, September 7, 2005
Registered Agent Registered Agent Solutions, Inc.

Corporate Notes

Source Date Type Note
12/28/1998 Application for Foreign Registration
12/30/1998 Application For Certificate Of Authority
5/27/1999 Amendment (1)PG. DMF BMCF GAMING, L.L.C. DMFB j 00001
6/7/1999 Application For Amended Certificate Of Authority
12/14/1999 Annual List
3/23/2001 Tax Forfeiture
12/21/2001 Annual List
1/7/2003 Annual List
11/15/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
3/4/2004 Reinstatement
9/20/2004 Merge Out CERTIFIED COPY OF ARTICLES OF CONVERSION FILED CONVERTING THIS LIMITED LIBILITY COMPANY (CONSTITUENT) INTO GLOBAL CASH ACCESS, INC., A (DE) CORPORATION, #C25268-04 (RESULTING). (2) PGS. DEG
9/20/2004 Amendment CERTIFIED COPY OF ARTICLES OF CONVERSION FILED CONVERTING GLOBAL CASH ACCESS, LLC, A (DE) LIMITED LIABILITY COMPANY, #LLC7657-98 (CONSTITUENT), INTO THIS CORPORATION (RESULTING). (2) PGS. DEG
9/20/2004 Foreign Qualification
10/6/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/17/2005 Annual List
9/7/2005 Foreign Qualification 24/FSC/FED X 7911 9680 9068/TAG Initial Stock Value: Par Value Shares: 162,852,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 16,285.20
9/7/2005 Miscellaneous SUPPORTING DOCUMENT TO QUALIFICATION FILED 9-7-06 ON DOCUMENT #00000374017-02.
9/12/2005 Initial List
12/31/2005 Public Information Report (PIR)
7/5/2006 Annual List
7/19/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/8/2007 Change of Office by Registered Agent
9/18/2007 Annual List
9/18/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/2/2008 Annual List
9/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
10/21/2009 Reinstatement
10/21/2009 Annual List
10/21/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
7/19/2010 Registered Agent Change
7/26/2010 Registered Agent Address Change
8/16/2010 Amendment to Registration - Conversion or Merger
8/24/2010 Annual List
9/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/8/2011 Annual List
8/8/2011 Annual List
8/7/2012 Annual List
8/7/2012 Annual List
8/31/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
1/2/2013 Merge In
3/13/2013 Amended List
8/9/2013 Annual List
8/9/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/19/2014 Amended List
8/18/2014 Annual List
8/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/2/2015 Merge In
8/11/2015 Annual List
8/11/2015 Annual List
8/26/2015 Amendment
8/26/2015 Amendment
9/22/2015 Application for Amended Registration
5/24/2016 Amended List
7/29/2016 Annual List
7/29/2016 Annual List
9/7/2017 Annual List
9/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/14/2018 Annual List
8/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Trademarks for Global Cash Access, L.L.C.

Serial Number: 76234733
Drawing Code: 1000

Previous Trademarks for Global Cash Access, L.L.C.

Serial Number: 78380451
Drawing Code: 4000
Serial Number: 76494327
Drawing Code: 1000
Serial Number: 76298357
Drawing Code: 1000
Serial Number: 78311158
Drawing Code: 1000
Serial Number: 75076936
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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