Name: | SCIENTIFIC GAMES PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Jul 2007 (17 years ago) (Companies founded in July 2007) |
Date of dissolution: | 26 Dec 2018 |
Entity Number: | 3549193 |
ZIP code: | 30004 (Companies in New York, 30004) |
County: | New York |
Place of Formation: | Delaware |
Address: | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JAMES C. KENNEDY | Chief Executive Officer | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, United States, 30004 |
Start date | End date | Type | Value |
---|---|---|---|
2016-05-12 | 2018-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-05-12 | 2018-12-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-07-09 | 2015-08-27 | Address | 750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2009-07-22 | 2013-07-09 | Address | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
2007-07-30 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2007-07-30 | 2016-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181226000037 | 2018-12-26 | SURRENDER OF AUTHORITY | 2018-12-26 |
160512000064 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
150827006183 | 2015-08-27 | BIENNIAL STATEMENT | 2015-07-01 |
130709006016 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
111024002332 | 2011-10-24 | BIENNIAL STATEMENT | 2011-07-01 |
111020000018 | 2011-10-20 | ERRONEOUS ENTRY | 2011-10-20 |
DP-2051496 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
090722002800 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
070730000310 | 2007-07-30 | APPLICATION OF AUTHORITY | 2007-07-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State