| Name: | REVEL SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Feb 2018 (7 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 634197 |
| Place of Formation: | DELAWARE |
| File Number: | 634197 |
| Principal Address: | 3501 CORPORATE PKWY CENTER VALLEY, PA 18034-8232 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Greg Dukat | President | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2021-01-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eric Lee | Director | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2024-01-02 | No data |
| Ian MacLeod | Director | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2024-01-02 | No data |
| Matt Loomes | Director | 600 PEACHTREE ST NE, ATLANTA, GA 30308 | 2024-01-02 | No data |
| Greg Dukat | Director | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2024-01-02 | No data |
| Gregg Schoonover | Director | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2024-01-02 | No data |
| Scott Betts | Director | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2024-01-02 | 2024-11-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tracy Caswell | Secretary | 600 PEACHTREE ST NE, ATLANTA, GA 30308-2219 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joshua Boyer | Treasurer | 600 PEACHTREE ST NE, ATLANTA, GA 30308 | 2024-01-02 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005979834 | 2024-11-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0005970391 | 2024-11-07 |
| Annual Report | 0005533011 | 2024-01-02 |
| Annual Report | 0005059107 | 2023-01-09 |
| Registered Agent Name/Address Change (mass change) | 0004900873 | 2022-09-12 |
| Annual Report | 0004554674 | 2022-01-05 |
| Annual Report | 0004135035 | 2021-01-14 |
| Annual Report | 0003745782 | 2020-01-14 |
| Annual Report | 0003386374 | 2019-01-02 |
| Initial Filing | 0000634197 | 2018-02-21 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
