Company Details
| Name: |
WMS GAMES INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
28 Dec 1994 (30 years ago)
|
| Business ID: |
613489 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
860 S NORTHPOINT BLVDWAUKEGAN, IL 60085 |
Director
| Name |
Role |
Address |
|
BRIAN R GAMACHE
|
Director
|
800 S NORTHPOINT BLVD, WAUKEGAN, IL 60085
|
President
| Name |
Role |
Address |
|
BRIAN R GAMACHE
|
President
|
800 S NORTHPOINT BLVD, WAUKEGAN, IL 60085
|
Secretary
| Name |
Role |
Address |
|
KATHLEEN J MCJOHN
|
Secretary
|
800 S NORTHPOINT BLVD, WAUKEGAN, IL 60085
|
Treasurer
| Name |
Role |
Address |
|
SCOTT D SCHWEINFURTH
|
Treasurer
|
800 S NORTHPOINT BLVD, WAUKEGAN, IL 60085
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Agent Resignation
|
Filed
|
2018-07-02
|
Agent Resignation For LEXISNEXIS DOCUMENT SOLUTIONS INC.
|
|
Registered Agent Change of Address
|
Filed
|
2016-02-03
|
Agent Address Change For LEXISNEXIS DOCUMENT SOLUTIONS INC.
|
|
Withdrawal
|
Filed
|
2005-06-06
|
Withdrawal
|
|
Reinstatement
|
Filed
|
2005-05-04
|
Reinstatement
|
|
Admin Dissolution
|
Filed
|
2004-12-28
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2004-10-20
|
Notice to Dissolve/Revoke
|
|
Amendment Form
|
Filed
|
2003-12-31
|
Amendment
|
|
Annual Report
|
Filed
|
2003-08-28
|
Annual Report
|
|
Amendment Form
|
Filed
|
2003-04-15
|
Amendment
|
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
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Date of last update: 23 Apr 2025
Sources:
Mississippi Secretary of State
