| Name: | LIGHTNING GAMING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2016 (8 years ago) |
| Entity Number: | 4974676 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 23 CREEK CIRCLE, SUITE 400, BOOTHWYN, PA, United States, 19061 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN HAVESON | Chief Executive Officer | 3420 PADDOCK ROAD, WESTON, FL, United States, 33331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 3420 PADDOCK ROAD, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 23 CREEK CIRCLE, SUITE 400, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-07-02 | 2024-07-08 | Address | 23 CREEK CIRCLE, SUITE 400, BOOTHWYN, PA, 19061, USA (Type of address: Chief Executive Officer) |
| 2016-07-08 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-08 | 2024-07-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-07-08 | 2020-07-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708003812 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220808002686 | 2022-08-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060243 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006273 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708010153 | 2016-07-08 | CERTIFICATE OF INCORPORATION | 2016-07-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
