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SHFL ENTERTAINMENT, INC.

Branch

Company Details

Name: SHFL ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1994 (30 years ago)
Branch of: SHFL ENTERTAINMENT, INC. (Company Number 194011f5-3f95-e111-afc0-001ec94ffe7f) (Minnesota)
Entity Number: 1872687
County: Albany
Date of dissolution: 21 Sep 2018
Place of Formation: Minnesota
Principal Address: 6650 EL CAMINO RD, LAS VEGAS, NV, United States, 89118
Principal Address ZIP Code:
Address: 80 STATE ST, NEW YORK, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL GAVIN ISAACS Chief Executive Officer 6650 EL CAMINO RD, LAS VEGAS, NV, United States, 89118

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY (CSC) DOS Process Agent 80 STATE ST, NEW YORK, NY, United States, 12207

History

Start date End date Type Value
2012-06-25 2013-09-10 Address 1106 PALMS AIRPORT DRIVE, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2012-06-25 2013-09-10 Address 1106 PALMS AIRPORT DRIVE, LAS VEGAS, NY, 89119, USA (Type of address: Principal Executive Office)
2010-12-14 2012-06-25 Address JOHN LOPEZ, 1106 PALMS AIRPORT DR, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2005-01-26 2012-06-25 Address 1106 PALMS AIRPORT DR, LAS VEGAS, NY, 89119, USA (Type of address: Principal Executive Office)
2005-01-26 2010-12-14 Address 1106 PALMS AIRPORT DR, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2002-12-05 2005-01-26 Address 1106 PALMS AIRPORT DR, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2002-12-05 2005-01-26 Address 1106 PALMS AIRPORT DR, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office)
2001-08-03 2002-12-05 Address 1106 PALMS AIRPORT DR., LAS VEGAS, NV, 89119, USA (Type of address: Service of Process)
2001-06-29 2001-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-09 2002-12-05 Address 10901 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180921000095 2018-09-21 CERTIFICATE OF TERMINATION 2018-09-21
141211006480 2014-12-11 BIENNIAL STATEMENT 2014-12-01
130910002183 2013-09-10 AMENDMENT TO BIENNIAL STATEMENT 2012-12-01
121212007002 2012-12-12 BIENNIAL STATEMENT 2012-12-01
121022000118 2012-10-22 CERTIFICATE OF AMENDMENT 2012-10-22
120625002557 2012-06-25 AMENDMENT TO BIENNIAL STATEMENT 2010-12-01
101214002719 2010-12-14 BIENNIAL STATEMENT 2010-12-01
081211002204 2008-12-11 BIENNIAL STATEMENT 2008-12-01
061219002502 2006-12-19 BIENNIAL STATEMENT 2006-12-01
050126002340 2005-01-26 BIENNIAL STATEMENT 2004-12-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

CORPORATION SERVICE COMPANY (CSC)

DIAGNOSTICA STAGO, INC. IDAHOAN FOODS, LLC IROQUOIS NEW ENGLAND INC. PACIFIC HOSPITALITY GROUP VENTURES, INC. TRUE NORTH EMERGENCY MANAGEMENT, LLC PEGASUS AIRWAVE INC. CENTRAL POINT SOFTWARE, INC. ROC COMMUNITIES, INC. ALI FUNDING, INC. AFFIRMATIVE LIFESTYLES, INC.

Related by address

80 STATE ST, NEW YORK, NY, United States, 12207

CONOCOPHILLIPS COMPANY BEVERLY CALIFORNIA DLJ MERCHANT BANKING FUNDING, INC. EFI FUNDING COMPANY OF NEW YORK

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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