WMS GAMES INC.

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
Annual Report	Filed	2002-09-10	Annual Report
Notice to Dissolve/Revoke	Filed	2002-09-05	Notice to Dissolve/Revoke
Amendment Form	Filed	2001-04-27	Amendment
Annual Report	Filed	2001-04-27	Annual Report
Correction Amendment Form	Filed	2001-04-27	Correction
Merger	Filed	1996-09-19	Merger
Annual Report	Filed	1996-04-03	Annual Report
Annual Report	Filed	1995-06-15	Annual Report
Name Reservation Form	Filed	1994-12-28	Name Reservation

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State