Everi Games Holding Inc. Overview
Everi Games Holding Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 30, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Everi Games Holding Inc.
Network Visualizer
Advertisements
Key People
Who own Everi Games Holding Inc.
| Name | |
|---|---|
| Randy L. Taylor 8 |
President
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
|
| Mark F. Labay 6 |
Treasurer
Director
|
| Kate C. Lowenhar-Fisher 4 |
Secretary
|
| Michael D. Rumbolz 7 |
NonDir
NonPres
President
Director
Chief Executive Officer
|
| Harper Ko 3 |
NonSec
|
| Mike Maples 3 |
Chairman
Director
|
| Ram V. Chary 10 |
President
Director
Chief Executive Officer
|
| Patrick Ramsey 4 |
President
COO
|
| Anthony Sanfilippo 3 |
President
Director
|
| Partick J. Ramsey |
President
|
| Randy Cieslewicz 3 |
CFO
|
| Adam Chibib 2 |
Treasurer
Chief Financial Officer
|
| Juliet A. Lim 6 |
Director
Secretary
Vice President
|
| Robert D. Repass 6 |
Director
|
| Timothy S. Stanley 3 |
Director
|
| Neil Jenkins 3 |
Director
|
| Justin A. Orlando 2 |
Director
|
| Stephen J. Greathouse 2 |
Director
|
| Jerome Smith 1 |
Secretary
|
| Todd F. McTavish 1 |
Secretary
|
| Uri Clinton 3 |
General Counsel
|
| Hick Roemer |
Senior Vice Presiden
|
| Ginny Shanks |
Cmo
|
Showing 8 records out of 23
Known Addresses for Everi Games Holding Inc.
Corporate Filings for Everi Games Holding Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 120429500 |
| Date Filed: | Friday, August 30, 1991 |
| Registered Agent | Adam Chibib |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0176062010-3 |
| Date Filed: | Friday, March 26, 2010 |
| Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/1991 | Articles Of Incorporation | |
|
|
3/2/1992 | Articles Of Amendment | |
|
|
3/13/1992 | Articles Of Merger | |
|
|
12/28/1994 | Articles Of Amendment | |
|
|
1/20/1995 | Resolution Establishing Series Of Shares | |
|
|
5/13/1997 | Restated Articles Of Incorporation | |
|
|
10/16/1998 | Resolution Establishing Series Of Shares | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/15/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/6/2004 | Articles of Amendment | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/24/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
3/26/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00 |
|
|
3/26/2010 | Miscellaneous | TEXAS CERTIFICATE OF FACT |
|
|
4/5/2010 | Change of Registered Agent/Office | |
|
|
4/28/2010 | Initial List | 10-11 |
|
|
9/15/2010 | Certificate of Merger | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/10/2011 | Annual List | |
|
|
4/1/2011 | Certificate of Amendment | |
|
|
4/8/2011 | Amendment | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/17/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/26/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/20/2014 | Annual List | |
|
|
12/19/2014 | Certificate of Merger | |
|
|
12/19/2014 | Restated Certificate of Formation | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/23/2015 | Registered Agent Change | |
|
|
3/18/2015 | Annual List | |
|
|
8/12/2015 | Certificate of Amendment | |
|
|
8/26/2015 | Amendment | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/24/2016 | Annual List | |
|
|
2/15/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/7/2018 | Annual List | |
|
|
3/11/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Everi Games Holding Inc.
|
Serial Number:
78864113
Drawing Code: 4000
|
|
Serial Number:
77099425
Drawing Code: 4000
|
|
Serial Number:
77134529
Drawing Code: 4000
|
|
Serial Number:
77147514
Drawing Code: 4000
|
|
Serial Number:
78963202
Drawing Code: 4000
|
|
Serial Number:
78884792
Drawing Code: 4000
|
|
Serial Number:
78917948
Drawing Code: 4000
|
|
Serial Number:
75771812
Drawing Code: 1000
|
|
Serial Number:
76111152
Drawing Code: 1000
|
|
Serial Number:
76294112
Drawing Code: 1000
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Everi Games Holding Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Everi Games Holding Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
Wiki
2
Corporate Records
