Everi Holdings Inc.

Company Details

Name:	Everi Holdings Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Feb 2010 (15 years ago)
Business ID:	962081
State of Incorporation:	DELAWARE
Principal Office Address:	7250 S. TENAYA WAY, SUITE 100LAS VEGAS, NV 89113
Historical names:	Global Cash Access Holdings, Inc

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	Agent	8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Director

Name	Role	Address
Randy L. Taylor	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Debra Nutton	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Paul W. Finch, Jr.	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Secil Tabli Watson	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Maureen T. Mullarkey	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Linster W. Fox	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Geoffrey P. Judge	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Atul Bali	Director	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

President

Name	Role	Address
Randy L. Taylor	President	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Chief Executive Officer

Name	Role	Address
Randy L. Taylor	Chief Executive Officer	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Secretary

Name	Role	Address
Kate C. Lowenhar-Fisher	Secretary	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Vice President

Name	Role	Address
Kate C. Lowenhar-Fisher	Vice President	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113
Mark F. Labay	Vice President	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Chief Financial Officer

Name	Role	Address
Mark F. Labay	Chief Financial Officer	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Chairman

Name	Role	Address
Michael D. Rumbolz	Chairman	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Treasurer

Name	Role	Address
Mark F. Labay	Treasurer	7250 S. Tenaya Way, Suite 100, Las Vegas, NV 89113

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-11	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2023-04-14	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2022-03-18	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2021-03-29	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2020-06-17	Annual Report For Everi Holdings Inc.
Registered Agent Change of Address	Filed	2020-01-16	Agent Address Change For
Annual Report	Filed	2019-03-26	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2018-03-21	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2017-03-30	Annual Report For Everi Holdings Inc.
Annual Report	Filed	2016-03-23	Annual Report For Everi Holdings Inc.
Amendment Form	Filed	2015-08-24	Amendment For Global Cash Access Holdings, Inc
Annual Report	Filed	2015-04-01	Annual Report For Global Cash Access Holdings, Inc
Annual Report	Filed	2014-03-27	Annual Report
Annual Report	Filed	2013-03-11	Annual Report
Annual Report	Filed	2012-04-24	Annual Report
Annual Report	Filed	2011-03-04	Annual Report
Amendment Form	Filed	2010-10-13	Amendment
Formation Form	Filed	2010-02-22	Formation

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State