Name: | LIGHT AND WONDER INTERNATIONAL, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 18 Jul 1991 (34 years ago) |
Authority Date: | 18 Jul 1991 (34 years ago) |
Last Annual Report: | 12 Jun 2023 (2 years ago) |
Organization Number: | 0288719 |
Principal Office: | 6601 Bermuda Rd, Las Vegas, NV 89119 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Matthew R. Wilson | CEO |
Name | Role |
---|---|
PAUL F. BALSER | Director |
Constance P. James | Director |
MARK E. JENNINGS | Director |
WILLIAM G. MALLOY | Director |
Matthew R. Wilson | Director |
Name | Role |
---|---|
Constance P. James | CFO |
Name | Role |
---|---|
James Sottile | Secretary |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
SCIENTIFIC GAMES INC. | Old Name |
SCIENTIFIC GAMES, INC. | Old Name |
SCIENTIFIC GAMES OPERATING CORP. | Old Name |
SCIENTIFIC GAMES INTERNATIONAL, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
SG LOTTERY | Inactive | 2020-02-19 |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2024-10-12 |
Principal Office Address Change | 2024-02-22 |
Principal Office Address Change | 2023-06-12 |
Annual Report | 2023-06-12 |
Amendment | 2023-01-30 |
Annual Report | 2022-06-14 |
Annual Report | 2021-06-02 |
Annual Report | 2020-02-27 |
Renewal of Assumed Name Return | 2019-09-26 |
Annual Report | 2019-04-09 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State