LIGHT AND WONDER INTERNATIONAL, INC.

Name: | LIGHT AND WONDER INTERNATIONAL, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
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 |
---|---|
Constance P. James | CFO |
Name | Role |
---|---|
James Sottile | Secretary |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Matthew R. Wilson | CEO |
Name | Role |
---|---|
Matthew R. Wilson | Director |
Constance P. James | Director |
WILLIAM G. MALLOY | Director |
MARK E. JENNINGS | Director |
PAUL F. BALSER | Director |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Charitable Gaming | DIS0000230 | Distributor | Active | - | - | - | 2026-03-30 | 6601 Bermuda Road, Las Vegas, NV |
Name | Action |
---|---|
SCIENTIFIC GAMES INTERNATIONAL, INC. | Old Name |
SCIENTIFIC GAMES INC. | Old Name |
SCIENTIFIC GAMES, INC. | Old Name |
SCIENTIFIC GAMES OPERATING CORP. | 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 |
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Sources: Kentucky Secretary of State