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  5. EVERI PAYMENTS INC.

EVERI PAYMENTS INC.

Company Details

Name: EVERI PAYMENTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2005 (20 years ago)
Entity Number: 3177552
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE, STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
RANDY L. TAYLOR Chief Executive Officer 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-03-07 2024-08-08 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-03-07 2024-08-08 Address 99 WASHINGTON AVE, STE. 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-07 2023-03-07 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2023-03-07 2024-08-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-03-04 2023-03-07 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2017-03-03 2021-03-04 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-03 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Principal Executive Office)
2015-03-02 2017-03-03 Address 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, USA (Type of address: Chief Executive Officer)
2013-03-04 2015-03-02 Address 3525 EAST POST ROAD, SUITE 120, LAS VEGAS, NV, 89120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240808003535 2024-07-31 CERTIFICATE OF CHANGE BY AGENT 2024-07-31
230307003798 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210304060475 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190321060354 2019-03-21 BIENNIAL STATEMENT 2019-03-01
170303006833 2017-03-03 BIENNIAL STATEMENT 2017-03-01
151013000789 2015-10-13 CERTIFICATE OF AMENDMENT 2015-10-13
150302007312 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130304006224 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110412002921 2011-04-12 BIENNIAL STATEMENT 2011-03-01
100728000444 2010-07-28 CERTIFICATE OF CHANGE 2010-07-28

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

RANDY L. TAYLOR

EVERI GAMES INC. GCA ACCESS CARD, INC.

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113

EVERI GAMES INC. GCA ACCESS CARD, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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