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GTECH Rhode Island Corporation

Company Details

Name: GTECH Rhode Island Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Conversion
Date of Organization in Rhode Island: 13 Aug 1997 (27 years ago)
Date of Dissolution: 01 Jun 2012 (13 years ago)
Date of Status Change: 01 Jun 2012 (13 years ago)
Identification Number: 000096346
ZIP code: 02903
County: Providence County
Principal Address: 10 MEMORIAL BOULEVARD, PROVIDENCE, RI, 02903, USA
Purpose: TO MAINTAIN AND MANAGE THE INTANGIBLE INVESTMENTS OF THE CORPORATION AND THE COLLECTION AND DISTRIBUTION OF THE INCOME FROM SUCH INVESTMENTS OR FROM TANGIBLE PROPERTY PHYSICALLY LOCATED OUTSIDE THE STATE OF RHODE ISLAND.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ALAN ELAND PRESIDENT 10 MEMORIAL BLVD. PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
MATTHEW W. HUGHES TREASURER 10 MEMORIAL BLVD. PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
MICHAEL K. PRESCOTT SECRETARY 10 MEMORIAL BLVD. PROVIDENCE, RI 02903 USA

ASSISTANT SECRETARY

Name Role Address
DENISE M. OGILVIE ASSISTANT SECRETARY 10 MEMORIAL BLVD. PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
ALAN ELAND DIRECTOR 10 MEMORIAL BLVD. PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Conversion 2012-06-01 GTECH Rhode Island Corporation IGT RHODE ISLAND LLC on 06-01-2012

Filings

Number Name File Date
201290163770 Annual Report 2012-02-27
201175530060 Annual Report 2011-02-24
201067466820 Statement of Change of Registered/Resident Agent 2010-09-21
201057931330 Annual Report 2010-02-04
200942028960 Annual Report 2009-02-12
200838360400 Statement of Change of Registered/Resident Agent Office 2008-12-04
200806758190 Annual Report 2008-02-13

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State