Progressive Gaming International Corporation Overview
Progressive Gaming International Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Tuesday, May 27, 1986 , according to public records filed with Nevada Secretary of State.
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Progressive Gaming International Corporation
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Key People
Who own Progressive Gaming International Corporation
Name | |
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Peter G. Boynton |
Chairman
Director
|
Russel McMeekin 8 |
President
CEO
|
Heather Rollo 8 |
Treasurer
|
Rollo Heather |
Treasurer
Vice President
|
Robert Ziems 9 |
Secretary
Vice President
|
Terrance Oliver 4 |
Director
|
Rick Smith |
Director
|
Robert Parente 1 |
Vice President
|
Known Addresses for Progressive Gaming International Corporation
Corporate Filings for Progressive Gaming International Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
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Status: | Inactive |
State: | Florida |
State ID: | F93000004868 |
Date Filed: | Wednesday, October 27, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
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Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02136602 |
Date Filed: | Monday, April 12, 1999 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
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Status: | Inactive Revoked |
State: | Nevada |
State ID: | C3599-1986 |
Date Filed: | Tuesday, May 27, 1986 |
Date Expired: | Tuesday, June 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
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Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 1802244 |
Date Filed: | Thursday, March 10, 1994 |
Date Expired: | Wednesday, January 26, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/27/1986 | Articles of Incorporation | ||
4/6/1988 | Registered Agent Change | CARL FREDERICKSON 3127 INDUSTRIAL ROAD LAS VEGAS NV 89100 | |
3/18/1993 | Miscellaneous | CERTIFICATE OF AMENDMENT CHANGING RESIDENT AGENT'S ADDRESS, AMENDING ARTICLES III AND IV TO ADD GAMING TO PURPOSE AND ADDING NEW ARTICLE VIII, (DIRECTOR'S LIABILITY PROVISION). DMF | |
3/18/1993 | Registered Agent Address Change | DAVE THOMPSON STE 33 4420 S. ARVILLE LAS VEGAS NV 89103 DMF | |
9/17/1993 | Amendment | MIKOHN, INC. D MBJ 001 | |
9/29/1993 | Amendment | CAPITAL STOCK WAS 25000, 250000 AT .100 KDD RESTATED ARTICLES - ALSO CHANGING DIRECTOR LIABILITY KDD | |
9/29/1993 | Registered Agent Change | DAVID J. THOMPSON STE. E 6700 SO. PARADISE RD. LAS VEGAS NV 89119 KDD | |
12/1/1993 | Merger | ARTICLES OF MERGER FILED MERGING CASINO SIGNS NORTH, INC., A NV CORP. #7269-86 AND A & D SIGN MANUFACTURING, INC., A NV CORP. # 6930-90, AND PETERSON SIGN ART , INC., A SOUTH DAKOTA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORP. P T | |
3/10/1994 | Name History/Actual | Mikohn Gaming Corporation | |
9/1/1994 | Merger | ARTICLES OF MERGER MERGING TRANS SIERRA COMMUNICATIONS, A (NV) CORP., #4763- 83 INTO THIS CORPORATION. (2)PGS. DMF | |
6/7/1995 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3. (2) PGS. P T | |
6/7/1995 | Registered Agent Change | LIONEL SAWYER & COLLINS 300 S. 4TH 1700 B OF A PLAZA LAS VEGAS NV 89101 M K | |
5/8/1998 | Annual List | ||
2/5/1999 | Amendment | ARTICLES OF MERGER MERGING P&S LEASING LLC. (A LOUISIANA LLC NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. (2 PAGES) RAJ | |
5/11/1999 | Annual List | ||
4/12/2000 | Annual List | ||
8/3/2000 | Amendment | CAPITAL STOCK WAS 250,000,000 AT .10 PER SHARE CHM (2)PGS FILING FEE $3600. CHM CERTIFICATE OF DESIGNATION FILED DESIGNATING 20,000 SHARES AS "SERIES A JUNIOR PARTICIPATING PREFERRED STOCK". (9)PGS. MMR | |
8/3/2000 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 20,000 SHARES AS "SERIES A JUNIOR PARTICIPATING PREFERRED STOCK". (9)PGS. MMR | |
8/10/2000 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 50,000 SHARES OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. (9)PGS CHM | |
5/18/2001 | Annual List | ||
6/6/2001 | Annual List | ||
5/10/2002 | Annual List | ||
2/2/2004 | Registered Agent Change | CHARLES H. MCCREA JR 1045 PALMS AIRPORT P O BOX 98686 LAS VEGAS NV 891938686 DMM | |
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/20/2005 | Annual List | ||
7/14/2005 | Annual List | ||
3/22/2006 | Merge In | ||
3/27/2006 | Registered Agent Name Change | ||
5/8/2006 | Annual List | 2006-2007 | |
7/27/2006 | Name History/Actual | Progressive Gaming International Corporation | |
5/18/2007 | Annual List | ||
3/31/2008 | Annual List | 08/09 | |
9/3/2008 | Stock Split | Previous Stock Value: Par Value Shares: 105,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,500,000.00New Stock Value: Par Value Shares: 12,500,000 Value: $ 0.10 Par Value Shares: 5,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,750,000.00 |
Trademarks for Progressive Gaming International Corporation
Serial Number:
78756956
Drawing Code: 4000
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Serial Number:
76643178
Drawing Code: 4000
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Serial Number:
76649725
Drawing Code: 4000
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Serial Number:
78762030
Drawing Code: 3000
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Serial Number:
76648497
Drawing Code: 4000
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Serial Number:
78762057
Drawing Code: 3000
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Serial Number:
78515334
Drawing Code: 4000
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Serial Number:
78465766
Drawing Code: 4000
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Serial Number:
78515347
Drawing Code: 4000
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Serial Number:
78521204
Drawing Code: 4000
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Previous Trademarks for Progressive Gaming International Corporation
Serial Number:
78295096
Drawing Code: 3000
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Serial Number:
78347903
Drawing Code: 3000
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Serial Number:
76599687
Drawing Code: 3000
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Serial Number:
76607130
Drawing Code: 4000
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Serial Number:
76608282
Drawing Code: 4000
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Serial Number:
76621536
Drawing Code: 4000
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Serial Number:
77481796
Drawing Code: 4000
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Serial Number:
77505961
Drawing Code: 4000
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Serial Number:
77267843
Drawing Code: 4000
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Serial Number:
77267767
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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4
Known Addresses
920 Pilot Rd Las Vegas, NV 89119
PO Box 98686 Las Vegas, NV 89193
PO Box 95695 Las Vegas, NV 89193
920 Pilot Rd Vancouver, WA 98686
These addresses are known to be associated with Progressive Gaming International Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records