| Entity Name: | EVERI PAYMENTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jan 2005 (Companies founded in January 2005) |
| Business ALEI: | 0807237 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States |
| Mailing address: | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, United States, 89113 |
| Place of Formation: | DELAWARE |
| E-Mail: | legalnotices@everi.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATE C. LOWENHAR-FISHER | Officer | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States |
| RANDY L. TAYLOR | Officer | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States |
| MARK F. LABAY | Officer | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States | 7250 S TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RANDY L. TAYLOR | Director | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States |
| MARK F. LABAY | Director | 7250 S. TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States | 7250 S TENAYA WAY, SUITE 100, LAS VEGAS, NV, 89113, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GLOBAL CASH ACCESS, INC. | EVERI PAYMENTS INC. | 2015-08-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012140763 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0011165123 | 2022-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0010171656 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007034926 | 2020-12-09 | No data | Annual Report | Annual Report | 2021 |
| 0006742628 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006293505 | 2018-12-17 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0005983858 | 2017-12-12 | No data | Annual Report | Annual Report | 2018 |
| 0005730680 | 2017-01-04 | No data | Annual Report | Annual Report | 2017 |
| 0005440309 | 2015-12-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
