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AINSWORTH GAME TECHNOLOGY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AINSWORTH GAME TECHNOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AINSWORTH GAME TECHNOLOGY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 May 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: P06000068703
FEI/EIN Number 861131097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1011 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442, US
Mail Address: 5800 RAFAEL RIVERA WAY, Las Vegas, NV, 89118, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., CONNECTICUT 3181340 CONNECTICUT
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., MISSISSIPPI 913662 MISSISSIPPI
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., RHODE ISLAND 001711357 RHODE ISLAND
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., ALABAMA 000-573-627 ALABAMA
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., NEW YORK 5936674 NEW YORK
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., MINNESOTA 6a77ce53-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., KENTUCKY 1024954 KENTUCKY
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., COLORADO 20141522861 COLORADO
Headquarter of AINSWORTH GAME TECHNOLOGY, INC., ILLINOIS CORP_66483266 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WR4IJVMCDTHN16 P06000068703 US-FL GENERAL ACTIVE -

Addresses

Legal C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 5800 Rafael Rivera Way, Las Vegas, US-NV, US, 89118

Registration details

Registration Date 2017-02-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-01-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P06000068703

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AINSWORTH GAME TECHNOLOGY, INC. RETIREMENT PLAN & TRUST 2013 861131097 2014-10-14 AINSWORTH GAME TECHNOLOGY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 9543175500
Plan sponsor’s address 6600 NW 12TH AVENUE, SUITE 201, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing MIGUEL CUADROS
Valid signature Filed with authorized/valid electronic signature
AINSWORTH GAME TECHNOLOGY, INC. RETIREMENT PLAN & TRUST 2012 861131097 2013-10-07 AINSWORTH GAME TECHNOLOGY, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 9543175500
Plan sponsor’s address 6600 NW 12TH AVENUE, SUITE 201, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing MIGUEL CUADROS
Valid signature Filed with authorized/valid electronic signature
AINSWORTH GAME TECHNOLOGY, INC. RETIREMENT PLAN & TRUST 2011 861131097 2012-10-15 AINSWORTH GAME TECHNOLOGY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 9543151720
Plan sponsor’s address 6600 NW 12TH AVE, SUITE 201, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 861131097
Plan administrator’s name AINSWORTH GAME TECHNOLOGY, INC.
Plan administrator’s address 6600 NW 12TH AVE, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9543151720

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MIGUEL CUADROS
Valid signature Filed with authorized/valid electronic signature
AINSWORTH GAME TECHNOLOGY, INC. RETIREMENT PLAN & TRUST 2010 861131097 2011-09-02 AINSWORTH GAME TECHNOLOGY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 9543151720
Plan sponsor’s address 6600 NW 12TH AVE, SUITE 201, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 861131097
Plan administrator’s name AINSWORTH GAME TECHNOLOGY, INC.
Plan administrator’s address 6600 NW 12TH AVE, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9543151720

Signature of

Role Plan administrator
Date 2011-09-02
Name of individual signing MIGUEL CUADROS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CUADROS MIGUEL A Officer 1011 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442
CUADROS MIGUEL A Secretary 1011 SW 30TH AVENUE, DEERFIELD BEACH, FL, 33442
COMSTOCK RYAN P Officer 5800 Rafael Rivera Way, Las Vegas, NV, 89118
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2022-01-05 - -
AMENDMENT 2019-09-10 - -
CHANGE OF MAILING ADDRESS 2018-04-16 1011 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 1011 SW 30TH AVENUE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2016-03-10 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 2006-06-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000057797
AMENDMENT 2006-06-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
Amendment 2022-01-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-17
Amendment 2019-09-10
ANNUAL REPORT 2019-01-02
AMENDED ANNUAL REPORT 2018-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State