| Entity Name: | SG GAMING NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Jan 2013 (Companies founded in January 2013) |
| Business ALEI: | 1094264 |
| Annual report due: | 07 Jan 2015 |
| Business address: | 750 LEXINGTON AVENUE 25TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | NEVADA |
| E-Mail: | blanca.petitone@scientificgames.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY S. LIPKIN | Officer | 750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, United States | 45 E. HARTSHORN DRIVE, SHORT HILLS, NJ, 07078, United States |
| JOHN B. SARNO | Officer | 750 LEXINGTON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, United States | 20 RIVER TERRACE, APT. 17 L, NEW YORK, NY, 10282, United States |
| STEVEN W. BEASON | Officer | 1500 BLUEGRASS LAKES PARKWAY, ALPHARETTA, GA, 30004, United States | 3060 GREATWOOD CROSSING, ALPHARETTA, GA, 30005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005323811 | 2015-04-29 | 2015-04-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0005037753 | 2014-02-06 | No data | Annual Report | Annual Report | 2014 |
| 0004786589 | 2013-01-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
