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REVEL SYSTEMS, INC.

Company Details

Entity Name: REVEL SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Feb 2018
Business ALEI: 1264177
Annual report due: 22 Feb 2025
NAICS code: 541512 - Computer Systems Design Services
Business address: 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Mailing address: 600 PEACHTREE ST NE, FL 38, ATLANTA, GA, United States, 30308
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Ian MacLeod Director 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Gregg Schoonover Director 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Scott Betts Director 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Matt Loomes Director 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Greg Dukat Director 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Eric Lee Director 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 16825 NORTHCHASE DRIVE, SUITE 900, HOUSTON, TX, 77060, United States

Officer

Name Role Business address Residence address
Tracy Caswell Officer 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Joshua Boyer Officer 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States
Greg Dukat Officer 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States 600 PEACHTREE ST NE,FL 38, ATLANTA, GA, 30308, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012745860 2024-08-27 2024-08-27 Change of Agent Agent Change No data
BF-0012192932 2024-01-23 No data Annual Report Annual Report No data
BF-0011352803 2023-02-02 No data Annual Report Annual Report No data
BF-0010356261 2022-01-27 No data Annual Report Annual Report 2022
0007051818 2021-01-05 No data Annual Report Annual Report 2021
0006723096 2020-01-15 No data Annual Report Annual Report 2020
0006309002 2019-01-05 No data Annual Report Annual Report 2019
0006092645 2018-02-22 2018-02-22 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website