REVEL SYSTEMS, INC.

Company Details

Name:	REVEL SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 Feb 2018 (7 years ago)
Business ID:	1139612
State of Incorporation:	DELAWARE
Principal Office Address:	600 Peachtree St NE, FL 38Atlanta, GA 30308

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Greg Dukat	Director	600 Peachtree St NE, FL 38, Atlanta, GA 30308
Matt Loomes	Director	600 Peachtree St NE, FL 38, Atlanta, GA 30308
Scott Betts	Director	600 Peachtree St NE, FL 38, Atlanta, GA 30308
Eric Lee	Director	600 Peachtree St NE, FL 38, Atlanta, GA 30308
Ian MacLeod	Director	600 Peachtree St NE, FL 38, Atlanta, GA 30308
Gregg Schoonover	Director	600 Peachtree St NE, FL 38, Atlanta, GA 30308

Secretary

Name	Role	Address
Tracy Caswell	Secretary	600 Peachtree St NE, FL 38, Atlanta, GA 30308

Chief Financial Officer

Name	Role	Address
Joshua Boyer	Chief Financial Officer	600 Peachtree St NE, FL 38, Atlanta, GA 30308

Chief Executive Officer

Name	Role	Address
Greg Dukat	Chief Executive Officer	600 Peachtree St NE, FL 38, Atlanta, GA 30308

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2024-08-28	Amendment For REVEL SYSTEMS, INC.
Annual Report	Filed	2024-02-12	Annual Report For REVEL SYSTEMS, INC.
Annual Report	Filed	2023-03-21	Annual Report For REVEL SYSTEMS, INC.
Annual Report	Filed	2022-04-04	Annual Report For REVEL SYSTEMS, INC.
Annual Report	Filed	2021-04-08	Annual Report For REVEL SYSTEMS, INC.
Annual Report	Filed	2020-03-22	Annual Report For REVEL SYSTEMS, INC.
Annual Report	Filed	2019-03-06	Annual Report For REVEL SYSTEMS, INC.
Formation Form	Filed	2018-02-21	Formation For REVEL SYSTEMS, INC.

Date of last update: 22 Feb 2025

Sources: Mississippi Secretary of State