WMS Gaming Inc.

Company Details

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 (8 years ago)
Date of Status Change:	26 Oct 2016 (8 years ago)
Identification Number:	000069817
Place of Formation:	DELAWARE
Principal Address:	800 SOUTH NORTHPOINT BOULEVARD, WAUKEGAN, IL, 60085, USA
Purpose:	DESIGN, MANUFACTURE AND SALE OF GAMING MACHINES.

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
DEREK MOUBERRY	PRESIDENT	800 S. NORTHPOINT BLVD. WAUKEGAN, IL 60085 USA

SECRETARY

Name	Role	Address
JACK B. SARNO	SECRETARY	6650 S. EL CAMINO ROAD LAS VEGAS, NV 89118 USA

VICE PRESIDENT

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

DIRECTOR

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

Filings

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
201312879230	Statement of Change of Registered/Resident Agent Office	2013-02-12
201311003690	Annual Report	2013-02-06
201289068420	Annual Report	2012-02-07
201173095840	Annual Report	2011-01-04
200955367090	Annual Report	2009-12-08
200941242330	Annual Report	2009-02-02
200807026540	Annual Report	2008-02-19

Date of last update: 08 Apr 2025

Sources: Rhode Island Department of State