| Entity Name: | REVEL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Feb 2018 (Companies founded in February 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
