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LNW GAMING, INC.

Company Details

Name: LNW GAMING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2245156
ZIP code: 89119 (Companies in New York, 89119)
County: New York
Place of Formation: Nevada
Address: 6601 BERMUDA RD, LAS VEGAS, NV, United States, 89119

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 6601 BERMUDA RD, LAS VEGAS, NV, United States, 89119

Chief Executive Officer

Name Role Address
SIOBHAN LANE Chief Executive Officer 6601 BERMUDA RD, LAS VEGAS, NV, United States, 89119

Agent

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

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2023-02-02 2024-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-02 2024-04-29 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process)
2023-02-02 2024-04-29 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-02-02 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-02-02 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2020-04-02 2023-02-02 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process)
2020-01-07 2023-02-02 Name SG GAMING, INC.
2018-04-11 2020-04-02 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office)
2018-04-11 2020-04-02 Address 6601 BERMUDA RD, LAS VEGAS, NV, 89118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240429003403 2024-04-29 BIENNIAL STATEMENT 2024-04-29
230202001074 2023-02-01 CERTIFICATE OF AMENDMENT 2023-02-01
220430001360 2022-04-30 BIENNIAL STATEMENT 2022-04-01
200402060643 2020-04-02 BIENNIAL STATEMENT 2020-04-01
200107000369 2020-01-07 CERTIFICATE OF AMENDMENT 2020-01-07
180411006447 2018-04-11 BIENNIAL STATEMENT 2018-04-01
160404008446 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140416006221 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120813000786 2012-08-13 CERTIFICATE OF CHANGE 2012-08-13
120611002408 2012-06-11 BIENNIAL STATEMENT 2012-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State