WMS Gaming Inc.
| Name: | WMS Gaming Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 01 Oct 1992 (33 years ago) |
| Date of Dissolution: | 26 Oct 2016 (9 years ago) |
| Date of Status Change: | 26 Oct 2016 (9 years ago) |
| Identification Number: | 000069817 |
| Place of Formation: | DELAWARE |
| Purpose: | DESIGN, MANUFACTURE AND SALE OF GAMING MACHINES. |
| Principal Address: |
800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085, USA
|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DEREK MOUBERRY | PRESIDENT | 800 S. NORTHPOINT BLVD. WAUKEGAN, IL 60085 USA |
| Name | Role | Address |
|---|---|---|
| JACK B. SARNO | SECRETARY | 6650 S. EL CAMINO ROAD LAS VEGAS, NV 89118 USA |
| Name | Role | Address |
|---|---|---|
| JAMES R. METCALFE | VICE PRESIDENT | 1500 BLUEGRASS LAKES PARKWAY ALPHARETTA, GA 30004 USA |
| SCOTT D. SCHWEINFURTH | VICE PRESIDENT | 800 S. NORTHPOINT BLVD. WAUKEGAN, IL 60085 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT D. SCHWEINFURTH | DIRECTOR | 800 S. NORTHPOINT BLVD. WAUKEGAN, IL 60085 USA |
| JACK B. SARNO | DIRECTOR | 6650 S. EL CAMINO ROAD LAS VEGAS, NV 89118 USA |
| Number | Name | File Date |
|---|---|---|
| 201611004540 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-10-26 |
| 201601391210 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
| 201554755420 | Annual Report | 2015-02-09 |
| 201435023570 | Annual Report | 2014-02-04 |
| 201323921160 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
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Date of last update: 19 May 2025
Sources: Rhode Island Department of State