WMS GAMING INC.
Main Information
| Company Name | WMS GAMING INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1994091064 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1994-09-23 |
| Original Formation Date | 1994-06-05 |
| Inactive Date | 2015-12-14 |
| Report Due Date | 2016-09-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
WMS GAMING INC. operates as a Foreign For-Profit Corporation with business ID 442358.WMS GAMING INC. was formed on Friday 23rd September 1994, so this company age is twenty-nine years, seven months and eight days. This company status is currently withdrawn .
Principal office address of WMS GAMING INC. is 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085, USA. This address coordinates are: 42° 20' 34" N , 87° 53' 34.2" W.
There are currently four company principals in WMS GAMING INC.. They are: president William J. Huntley, vice president James R. Metcalfe, secretary Jack B. Sarno, treasurer Scott Schweinfurth. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 42° 20' 34" N
87° 53' 34.2" W
Address
Principal Office Address: 800 S. NORTHPOINT BLVD, WAUKEGAN, IL, 60085, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| William J. Huntley | President | 1500 Bluegrass Lakes Parkway, Alpharetta, GA, 30004, USA |
| View William J. Huntley Full Report » | ||
| James R. Metcalfe | Vice President | 1500 Bluegrass Lakes Parkway, Alpharetta, GA, 30004, USA |
| View James R. Metcalfe Full Report » | ||
| Jack B. Sarno | Secretary | 750 Lexington Avenue, 25th FLR, New York, NY, 10022, USA |
| View Jack B. Sarno Full Report » | ||
| Scott Schweinfurth | Treasurer | 800 S. Northpoint Blvd., Waukegan, IL, 60085, USA |
| View Scott Schweinfurth Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1994-09-23 | 1994-09-23 | 0002964016 |
| Business Entity Report | 1996-09-12 | 1996-09-12 | 0002964017 |
| Business Entity Report | 1998-09-22 | 1998-09-22 | 0002964018 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002964019 |
| Business Entity Report | 2001-03-20 | 2001-03-20 | 0002964020 |
| Change of Officer | 2001-07-09 | 2001-07-09 | 0002964021 |
| Business Entity Report | 2002-10-28 | 2002-10-28 | 0002964022 |
| Change of Registered Office/Agent | 2003-04-16 | 2003-04-16 | 0002964023 |
| Change of Registered Office/Agent | 2003-09-09 | 2003-08-18 | 0002964024 |
| Business Entity Report | 2005-11-09 | 2005-11-09 | 0002964025 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED CONVEYOR CORPORATION | 2100 Norman Drive West, PARK CITY, IL, 60085, USA | Withdrawn |
| J MEYER & CO | 3055 W WASH ST, WAUKEGAN, IL, USA | Revoked |
| FALCON MARINE CO | SEAHORSE DR, WAUKEGAN, IL, 60085, USA | Revoked |
| L T G DEVELOPMENT INC | 1614 WASHINGTON ST, WAUKEGON, IL, USA | Revoked |
| OBIE'S OF LINCOLNWOOD INC | 25 N COUNTY ST, WAUKEGAN, IL, USA | Revoked |
| OMC DISTRIBUTORS INC-FT WAYNE | 100 Sea-Horse Drive, WAUKEGAN, IL, 60085, USA | Withdrawn |
| OUTBOARD MARINE CORPORATION | 100 Sea-Horse Drive, WAUKEGAN, IL, 60085, USA | Revoked |
| DUPHAR NUTRITION INC | 2 E MADISON ST, WAUKEGAN, IL, 60085, USA | Revoked |
| SYRACUSE TRANSPORTATION CORPORATION | 100 Sea-Horse Dr., WAUKEGAN, IL, 60085, USA | Admin Dissolved |
| TRILOGY CONSULTING CORPORATION | 850 S GREEN BAY RD, WAUKEGAN, IL, 60085, USA | Revoked |
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|---|---|---|
| WMS & ASSOCIATES CONSTRUCTION CORPORATION | 1531 S Calumet Ave, STE 4, Chesterton, IN, 46304, USA | Active |
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| WMS 8TH GRADE TRIP LTD. | 207 West Poplar Street, South Whitley, IN, 46787, USA | Admin Dissolved |
| WMS ANIMAL CONNECTION INC. | Admin Dissolved | |
| WMS AQUATIC SPECIALISTS | 36 S. PENNSYLVANIA ST, STE 700, INDPLS.,, IN, 46204, USA | Revoked |
| WMS ASSET SOLUTIONS, LLC | 13742 ROYAL SADDLE DRIVE, CARMEL, IN, 46032, USA | Active |
| WMS CONSULTING GROUP INC. | 2823 BRENTWOOD CT., RICHMOND, IN, 47374, USA | Admin Dissolved |
| WMS DEVELOPMENT, LLC | 2515 VETERANS PARKWAY, JEFFERSONVILLE, IN, 47130, USA | Active |
| WMS ELECTRONICS, LLC | 1811 PRODUCTION RD., FORT WAYNE, IN, 46808, USA | Merged |
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