Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ARUZE GAMING AMERICA, INC.
Filing Information
F09000003242
88-0199397
08/14/2009
NV
ACTIVE
Principal Address
Changed: 03/03/2023
6900 S Decatur
Blvd #100
LAS VEGAS, NV 89118
Blvd #100
LAS VEGAS, NV 89118
Changed: 03/03/2023
Mailing Address
Changed: 03/03/2023
6900 S Decatur
Blvd #100SUITE A
LAS VEGAS, NV 89118
Blvd #100SUITE A
LAS VEGAS, NV 89118
Changed: 03/03/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/25/2013
Address Changed: 03/25/2013
Registered Agent Resigned: 01/16/2024
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/25/2013
Address Changed: 03/25/2013
Registered Agent Resigned: 01/16/2024
Officer/Director Detail
Name & Address
Title DIRECTOR
PENNINGTON, RICHARD Michael
Title DIRECTOR, TREASURER
KINOSHITA, YUGO
Title President, Secretary
Ziems, Robert Barron
Title Director
Okada, Hiromi
Title Director
Fujisawa, Masumi
Title DIRECTOR
PENNINGTON, RICHARD Michael
10296 Rainmaker Court
Reno, NV 89511
Reno, NV 89511
Title DIRECTOR, TREASURER
KINOSHITA, YUGO
Grand Promenade No. 38
Tower 3, 20th Floor
Flat D
Tai Hong Street HK
Tower 3, 20th Floor
Flat D
Tai Hong Street HK
Title President, Secretary
Ziems, Robert Barron
1109 Benicia Hills Street
Las Vegas, NV 89144
Las Vegas, NV 89144
Title Director
Okada, Hiromi
1-24-10 Okamoto
Setagaya-ku
Tokyo Prefecture 157-0076 JP
Setagaya-ku
Tokyo Prefecture 157-0076 JP
Title Director
Fujisawa, Masumi
1-22-14 Nukui Minami-cho
Koganei-shi
Tokyo 157-0076 JP
Koganei-shi
Tokyo 157-0076 JP
Annual Reports
Report Year | Filed Date |
2021 | 04/26/2021 |
2022 | 04/23/2022 |
2023 | 03/03/2023 |
Document Images