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LIGHT & WONDER, INC.

Company Details

Name: LIGHT & WONDER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1993 (32 years ago)
Entity Number: 1714084
ZIP code: 12207
County: New York
Place of Formation: Nevada
Foreign Legal Name: LIGHT & WONDER, INC.
Principal Address: 6601 BERMUDA ROAD, LAS VEGAS, NV, United States, 89119
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATTHEW WILSON Chief Executive Officer 6601 BERMUDA ROAD, LAS VEGAS, NV, United States, 89119

History

Start date End date Type Value
2023-03-28 2023-03-28 Address 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2022-04-29 2023-03-28 Address 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2022-04-29 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-29 2023-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-06 2022-04-29 Address 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2020-12-01 2022-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-06 2021-04-06 Address 6650 S. EL CAMINO ROAD, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2018-08-09 2020-12-01 Address 6601 BERMUDA ROAD, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process)
2017-03-01 2019-03-06 Address 6650 S. EL CAMINO ROAD, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer)
2016-08-03 2018-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230328003131 2023-03-28 BIENNIAL STATEMENT 2023-03-01
220429001538 2022-04-29 CERTIFICATE OF AMENDMENT 2022-04-29
210406060808 2021-04-06 BIENNIAL STATEMENT 2021-03-01
201201000310 2020-12-01 CERTIFICATE OF CHANGE 2020-12-01
190306060098 2019-03-06 BIENNIAL STATEMENT 2019-03-01
180809000133 2018-08-09 CERTIFICATE OF CHANGE 2018-08-09
180418000022 2018-04-18 CERTIFICATE OF AMENDMENT 2018-04-18
170301007047 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160803000333 2016-08-03 CERTIFICATE OF CHANGE 2016-08-03
150305006142 2015-03-05 BIENNIAL STATEMENT 2015-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State