Sg Gaming North America, Inc. Overview
Sg Gaming North America, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, November 10, 1998 and is approximately twenty-six years old, according to public records filed with Nevada Secretary of State.
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Sg Gaming North America, Inc.
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Key People
Who own Sg Gaming North America, Inc.
Name | |
---|---|
James C. Kennedy 5 |
NonDir
NonPres
President
Director
|
Michael A. Quartieri 16 |
NonSec
NonTreas
Treasurer
Secretary
|
Steven W. Beason 3 |
President
Director
|
Steven M. Saferin 3 |
President
|
Scott D. Schweinfurth 17 |
Treasurer
Director
Secretary
|
Robert C. Becker 5 |
Treasurer
|
Jeffrey S. Lipkin 6 |
Director
Vice President
|
John Sarno 3 |
Director
Secretary
|
Other Companies for Sg Gaming North America, Inc.
Sg Gaming North America, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mdi Entertainment, LLC |
Active
|
2003 |
5
|
Governing Person
|
Scientific Games Productions, LLC |
Inactive
|
2014 |
1
|
Mmember
|
Scientific Games Distribution, LLC |
Inactive
|
2014 |
1
|
Mmember
|
Go for A Million Productions, LLC |
Inactive
|
2015 |
1
|
Mmember
|
Known Addresses for Sg Gaming North America, Inc.
Corporate Filings for Sg Gaming North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000005031 |
Date Filed: | Thursday, December 13, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03542898 |
Date Filed: | Tuesday, January 15, 2013 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C26349-1998 |
Date Filed: | Tuesday, November 10, 1998 |
Registered Agent | Registered Agent Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/10/1998 | Articles of Incorporation | ||
3/5/1999 | Annual List | ||
11/22/1999 | Annual List | ||
11/27/2000 | Annual List | ||
11/13/2001 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 CXE | |
10/31/2002 | Annual List | ||
11/1/2002 | Registered Agent Change | SCHRECK BRIGNONE GODFREY 1200 BANK OF AMERICA 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 RAS | |
10/20/2003 | Annual List | ||
11/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/27/2005 | Annual List | ||
11/1/2006 | Annual List | ||
1/11/2007 | Registered Agent Name Change | ||
2/29/2008 | Registered Agent Name Change | ||
3/20/2008 | Registered Agent Address Change | ||
4/14/2008 | Annual List | ||
4/14/2008 | Registered Agent Change | ||
10/22/2008 | Annual List | ||
10/22/2009 | Annual List | 09-10 | |
10/26/2010 | Amendment | ||
2/9/2011 | Annual List | ||
2/28/2012 | Annual List | ||
10/9/2012 | Annual List | ||
11/27/2012 | Amendment | ||
9/16/2013 | Annual List | ||
10/7/2014 | Annual List | ||
10/15/2015 | Annual List | ||
5/5/2016 | Registered Agent Change | ||
9/1/2016 | Annual List | ||
9/12/2017 | Annual List | ||
9/4/2018 | Annual List |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
750 Lexington Ave New York, NY 10022
1500 Bluegrass Lakes Pkwy Alpharetta, GA 30004
800 S Northpoint Blvd Waukegan, IL 60085
6650 El Camino Rd Las Vegas, NV 89118
These addresses are known to be associated with Sg Gaming North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records