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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.
NETENT AMERICAS LLC
| LLC | Limited Liability Company | 7/14/2020 | | 7/14/2020 | Foreign | Profit | | 12/31/2024 | LLC Cancellation (Foreign) |
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| Business Purpose | 7132 - Arts, Entertainment, and Recreation - Amusement, Gambling and Recreation Industries - Gambling Industries (casinos except casino hotels)
| Capital Stock | |
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| Charter County | | Control Number | 9AV7K |
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| Charter State | NJ | Excess Acres | |
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| At Will Term | A | Member Managed | MGR |
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| At Will Term Years | | Par Value | |
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| Authorized Shares | | Young Entrepreneur | Not Specified |
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| Notice of Process Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W
STE 407
CHARLESTON, WV, 25313
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| Principal Office Address | C/O EVOLUTION US LLC
500 BOARDWALK
ATLANTIC CITY, NJ, 08401
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| Manager | JESPER VON BAHR
EVOLUTION AB
HAMNGATAN 11
STOCKHOLM, FK, 111 47
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| Manager | MARTIN CARLESUND
EVOLUTION AB
HAMNGATAN 11
STOCKHOLM, FK, 111 47
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| 5/12/2022 | B4WV Other Change: As per the Certificate of Amendment filed with the New Jersey Division of Revenue & Enterprise Services, Article 5 of NetEnt Americas LLC's (the "Company") Certificate of Formation is amended to add Jesper von Bahr as Managing Director, President, Treasurer and Secretary, and Martin Carlesund as Managing Director.
As such, the Company is now manager-managed by both Jesper von Bahr and Martin Carlesund. |
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For more information, please contact the Secretary of State's Office at 304-558-8000.