| Entity Name: | EVERI GAMES HOLDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Mar 2010 (Companies founded in March 2010) |
| Business ALEI: | 0999647 |
| Annual report due: | 19 Mar 2025 |
| NAICS code: | 713290 - Other Gambling Industries |
| 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: | TEXAS |
| E-Mail: | legalnotices@everi.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| KATE 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 |
| 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 | MULTIMEDIA GAMES HOLDING COMPANY, INC | EVERI GAMES HOLDING INC. | 2015-09-23 |
| Name change | MULTIMEDIA GAMES, INC. | MULTIMEDIA GAMES HOLDING COMPANY, INC | 2011-04-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202378 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011179224 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010245364 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007199208 | 2021-03-02 | No data | Annual Report | Annual Report | 2021 |
| 0006856531 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006469352 | 2019-03-15 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006128879 | 2018-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0005800231 | 2017-03-23 | No data | Annual Report | Annual Report | 2017 |
| 0005498629 | 2016-03-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
