| Entity Name: | EVERI HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 May 2018 (Companies founded in May 2018) |
| Business ALEI: | 1273703 |
| Annual report due: | 17 May 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 7250 S. TENAYA WAY, 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 |
|---|---|---|---|
| GEOFFREY P. JUDGE | 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 |
| DEBRA L. NUTTON | Director | 7250 S Tenaya Way, Suite 100, Las Vegas, NV, 89113-2175, United States | 7250 S Tenaya Way, Suite 100, Las Vegas, NV, 89113-2175, United States |
| MICHAEL D. RUMBOLZ | 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 |
| Secil Tabli Watson | 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 |
| Paul W. Finch, Jr. | 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 |
| MAUREEN MULLARKEY-MILLER | 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 |
| ATUL BALI | 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 |
| 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 |
| LINSTER W. FOX | 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| 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 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012193425 | 2024-05-06 | No data | Annual Report | Annual Report | No data |
| BF-0011222635 | 2023-05-04 | No data | Annual Report | Annual Report | No data |
| BF-0010240345 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| 0007324207 | 2021-05-04 | No data | Annual Report | Annual Report | 2021 |
| 0006925830 | 2020-06-17 | No data | Annual Report | Annual Report | 2020 |
| 0006537096 | 2019-04-18 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006186348 | 2018-05-17 | 2018-05-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
