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AMERICAN GAMING & ELECTRONICS, INC.

Headquarter

Company Details

Entity Name: AMERICAN GAMING & ELECTRONICS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Oct 1925
Company Number: CORP_18348551
File Number: 18348551
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN GAMING & ELECTRONICS, INC., MISSISSIPPI 734116 MISSISSIPPI

Central Index Key

CIK number Mailing Address Business Address Phone
105608 556 W TAYLOR RD, ROMEOVILLE, IL, 60446 556 W TAYLOR RD, ROMEOVILLE, IL, 60446 815-919-8184

Filings since 2018-10-19

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File number 001-08250
Filing date 2018-10-19
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Filings since 2018-10-18

Form type 8-K
File number 001-08250
Filing date 2018-10-18
Reporting date 2018-10-15
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Filings since 2018-09-13

Form type 8-K
File number 001-08250
Filing date 2018-09-13
Reporting date 2018-09-06
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Filings since 2018-08-14

Form type 10-Q
File number 001-08250
Filing date 2018-08-14
Reporting date 2018-06-30
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Filings since 2018-05-21

Form type 10-Q
File number 001-08250
Filing date 2018-05-21
Reporting date 2018-03-31
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Filings since 2018-05-15

Form type NT 10-Q
File number 001-08250
Filing date 2018-05-15
Reporting date 2018-03-31
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Filings since 2018-04-18

Form type 3
Filing date 2018-04-18
Reporting date 2018-04-14
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Filings since 2018-04-13

Form type 8-K
File number 001-08250
Filing date 2018-04-13
Reporting date 2018-03-02
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Filings since 2018-03-30

Form type 10-K
File number 001-08250
Filing date 2018-03-30
Reporting date 2017-12-31
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Filings since 2018-03-06

Form type 3
Filing date 2018-03-06
Reporting date 2018-02-15
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Filings since 2018-02-20

Form type 8-K
File number 001-08250
Filing date 2018-02-20
Reporting date 2018-02-14
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Filings since 2017-12-21

Form type 8-K
File number 001-08250
Filing date 2017-12-21
Reporting date 2017-12-19
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Filings since 2017-11-29

Form type 8-K
File number 001-08250
Filing date 2017-11-29
Reporting date 2017-11-22
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Filings since 2017-11-14

Form type 10-Q
File number 001-08250
Filing date 2017-11-14
Reporting date 2017-09-30
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Filings since 2017-08-22

Form type 4
Filing date 2017-08-22
Reporting date 2017-08-18
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Filings since 2017-08-14

Form type 8-K
File number 001-08250
Filing date 2017-08-14
Reporting date 2017-08-14
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Filings since 2017-08-14

Form type 10-Q
File number 001-08250
Filing date 2017-08-14
Reporting date 2017-06-30
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Filings since 2017-05-26

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File number 001-08250
Filing date 2017-05-26
Reporting date 2017-05-23
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Filing date 2017-05-12
Reporting date 2017-03-31
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Filing date 2017-04-05
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Reporting date 2016-12-31
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File number 001-08250
Filing date 2017-03-14
Reporting date 2017-03-14
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Filing date 2017-02-15
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Filing date 2017-02-08
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Filings since 2016-12-12

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Filings since 2016-12-06

Form type 3
Filing date 2016-12-06
Reporting date 2016-11-30
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Filings since 2016-12-06

Form type 8-K
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Filing date 2016-12-06
Reporting date 2016-11-30
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Filings since 2016-12-06

Form type 3
Filing date 2016-12-06
Reporting date 2016-11-28
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Form type 4
Filing date 2016-12-05
Reporting date 2016-11-28
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Reporting date 2016-11-28
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Filing date 2016-11-14
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Filings since 2016-10-27

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File number 001-08250
Filing date 2016-10-27
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Filings since 2016-09-26

Form type 3
Filing date 2016-09-26
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Filings since 2016-09-26

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File number 001-08250
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Form type 4
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File number 001-08250
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Form type 4
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Form type 4
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Reporting date 2008-12-22
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Form type 4
Filing date 2008-12-03
Reporting date 2008-12-01
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Filing date 2008-11-14
Reporting date 2008-08-22
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Form type 4
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Filings since 2008-03-04

Form type 4
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Reporting date 2008-02-22
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File number 001-08250
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Filing date 2007-12-13
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Form type 10-Q
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Reporting date 2007-09-30
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Filings since 2007-08-30

Form type 4
Filing date 2007-08-30
Reporting date 2007-08-29
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File number 001-08250
Filing date 2007-08-13
Reporting date 2007-06-30
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Filing date 2007-06-18
Reporting date 2007-06-14
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Form type 144
File number 001-08250
Filing date 2007-06-13
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Filing date 2007-05-08
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Form type DEF 14A
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Filing date 2007-03-22
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Filing date 2007-02-26
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Filing date 2007-01-09
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Filing date 2006-08-25
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File number 001-08250
Filing date 2006-08-14
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Filing date 2006-04-12
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Filing date 2006-04-12
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Filing date 2006-03-20
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Filing date 2006-03-14
Reporting date 2006-03-13
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File number 005-30428
Filing date 2006-02-14
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Filing date 2005-12-27
Reporting date 2005-12-22
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Filing date 2005-12-22
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Filing date 2005-11-18
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Filing date 2005-10-03
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Filing date 2005-08-05
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File number 001-08250
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Filing date 2005-05-10
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Filing date 2005-05-10
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File number 001-08250
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Filing date 2005-03-29
Reporting date 2005-03-21
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Filing date 2005-03-29
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Form type DEF 14A
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Filing date 2005-03-29
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File number 001-08250
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Filing date 2005-01-31
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Filing date 2004-12-17
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Filing date 2004-09-02
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Filing date 2004-05-28
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Filing date 2004-05-21
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Filing date 2004-05-20
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Filing date 2004-05-20
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Filing date 2004-05-05
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Form type 10-Q
File number 001-08250
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File number 001-08250
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Form type 4/A
Filing date 2004-04-13
Reporting date 2004-02-19
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Form type 4
Filing date 2004-03-29
Reporting date 2004-03-26
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Filing date 2004-03-24
Reporting date 2004-03-18
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Filing date 2004-03-24
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Filing date 2004-03-24
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Form type 4
Filing date 2004-03-22
Reporting date 2004-03-18
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Form type DEF 14A
File number 001-08250
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File number 001-08250
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Filing date 2004-03-01
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Filing date 2004-03-01
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Filing date 2004-02-27
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Filing date 2004-02-20
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Filing date 2004-02-20
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Filing date 2004-02-20
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Form type 8-K
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File number 005-30428
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Filing date 2003-12-29
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Reporting date 2002-09-30
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Reporting date 2001-03-31
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Reporting date 2001-04-24
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File number 001-08250
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Reporting date 2000-03-31

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File number 001-08250
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Reporting date 2000-04-25

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File number 005-11791
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Filings since 2000-02-03

Form type SC 13G
File number 005-11791
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Filings since 2000-01-27

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Reporting date 1999-09-30

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Form type 10-Q
File number 001-08250
Filing date 1999-08-11
Reporting date 1999-06-30

Filings since 1999-05-13

Form type 10-Q
File number 001-08250
Filing date 1999-05-13
Reporting date 1999-03-31

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Form type SC 13D
File number 005-11791
Filing date 1999-04-08

Filings since 1999-03-19

Form type 10-K
File number 001-08250
Filing date 1999-03-19
Reporting date 1998-12-31

Filings since 1999-03-18

Form type DEF 14A
File number 001-08250
Filing date 1999-03-18
Reporting date 1999-04-27

Filings since 1999-02-19

Form type S-8
File number 333-72629
Filing date 1999-02-19

Filings since 1999-02-17

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File number 005-11791
Filing date 1999-02-17

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Form type SC 13G
File number 005-11791
Filing date 1999-02-11

Filings since 1998-11-12

Form type 10-Q
File number 001-08250
Filing date 1998-11-12
Reporting date 1998-09-30

Filings since 1998-08-21

Form type S-8
File number 333-61991
Filing date 1998-08-21

Filings since 1998-08-12

Form type 10-Q
File number 001-08250
Filing date 1998-08-12
Reporting date 1998-06-30

Filings since 1998-08-05

Form type 8-K/A
File number 001-08250
Filing date 1998-08-05
Reporting date 1998-08-05

Filings since 1998-06-16

Form type 8-K
File number 001-08250
Filing date 1998-06-16
Reporting date 1998-06-16

Filings since 1998-05-06

Form type 10-Q
File number 001-08250
Filing date 1998-05-06
Reporting date 1998-03-31

Filings since 1998-03-25

Form type 10-K
File number 001-08250
Filing date 1998-03-25
Reporting date 1997-12-31

Filings since 1998-03-20

Form type DEF 14A
File number 001-08250
Filing date 1998-03-20
Reporting date 1997-12-31

Filings since 1998-02-18

Form type SC 13G
File number 005-11791
Filing date 1998-02-18

Filings since 1998-02-10

Form type SC 13G
File number 005-11791
Filing date 1998-02-10

Filings since 1997-11-10

Form type 10-Q
File number 001-08250
Filing date 1997-11-10
Reporting date 1997-09-30

Filings since 1997-08-14

Form type 10-Q
File number 001-08250
Filing date 1997-08-14
Reporting date 1997-06-30

Filings since 1997-04-30

Form type 10-Q
File number 001-08250
Filing date 1997-04-30
Reporting date 1997-03-31

Filings since 1997-03-26

Form type 10-K
File number 001-08250
Filing date 1997-03-26
Reporting date 1996-12-31

Filings since 1997-03-20

Form type DEF 14A
File number 001-08250
Filing date 1997-03-20
Reporting date 1996-12-31

Filings since 1997-02-13

Form type SC 13G
File number 005-11791
Filing date 1997-02-13

Filings since 1996-11-07

Form type 10-Q
File number 001-08250
Filing date 1996-11-07
Reporting date 1996-09-30

Filings since 1996-08-07

Form type 10-Q
File number 001-08250
Filing date 1996-08-07
Reporting date 1996-06-30

Filings since 1996-05-14

Form type 10-Q
File number 001-08250
Filing date 1996-05-14
Reporting date 1996-03-31

Filings since 1996-04-30

Form type S-8
File number 333-02981
Filing date 1996-04-30

Filings since 1996-03-28

Form type 10-K
File number 001-08250
Filing date 1996-03-28
Reporting date 1995-12-31

Filings since 1996-03-21

Form type DEF 14A
File number 001-08250
Filing date 1996-03-21
Reporting date 1995-12-31

Filings since 1996-03-12

Form type PRE 14A
File number 001-08250
Filing date 1996-03-12
Reporting date 1996-04-23

Filings since 1995-11-03

Form type 10-Q
File number 001-08250
Filing date 1995-11-03
Reporting date 1995-09-30

Filings since 1995-08-14

Form type 10-Q
File number 001-08250
Filing date 1995-08-14
Reporting date 1995-06-30

Filings since 1995-08-03

Form type S-8
File number 033-61535
Filing date 1995-08-03

Filings since 1995-05-15

Form type 10-Q
File number 001-08250
Filing date 1995-05-15
Reporting date 1995-03-31

Filings since 1995-03-24

Form type DEF 14A
File number 001-08250
Filing date 1995-03-24
Reporting date 1995-04-25

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AG&E HOLDINGS INC 401(K) PLAN 2017 361944630 2018-05-15 AG&E HOLDINGS INC. 105
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 8158861453
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing FRANCIS X MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing FRANCIS X MCCARTHY
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2016 361944630 2017-06-19 WELLS GARDNER ELECTRONICS CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2015 361944630 2016-10-06 WELLS GARDNER ELECTRONICS CORPORATION 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2014 361944630 2015-07-29 WELLS GARDNER ELECTRONICS CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2013 361944630 2014-06-16 WELLS GARDNER ELECTRONICS CORPORATION 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Signature of

Role Plan administrator
Date 2014-06-16
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-16
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2012 361944630 2013-05-07 WELLS GARDNER ELECTRONICS CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Signature of

Role Plan administrator
Date 2013-05-07
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-07
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2011 361944630 2012-06-04 WELLS GARDNER ELECTRONICS CORPORATION 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Plan administrator’s name and address

Administrator’s EIN 361944630
Plan administrator’s name WELLS GARDNER ELECTRONICS CORPORATION
Plan administrator’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605
Administrator’s telephone number 7082902114

Signature of

Role Plan administrator
Date 2012-06-04
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2010 361944630 2011-06-01 WELLS GARDNER ELECTRONICS CORPORATION 73
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Plan administrator’s name and address

Administrator’s EIN 361944630
Plan administrator’s name WELLS GARDNER ELECTRONICS CORPORATION
Plan administrator’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605
Administrator’s telephone number 7082902114
WELLS GARDNER 401K SAVINGS PLAN 2010 361944630 2011-06-01 WELLS GARDNER ELECTRONICS CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902114
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Plan administrator’s name and address

Administrator’s EIN 361944630
Plan administrator’s name WELLS GARDNER ELECTRONICS CORPORATION
Plan administrator’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605
Administrator’s telephone number 7082902114

Signature of

Role Plan administrator
Date 2011-06-01
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
WELLS GARDNER 401K SAVINGS PLAN 2009 361944630 2010-06-23 WELLS GARDNER ELECTRONICS CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 334310
Sponsor’s telephone number 7082902100
Plan sponsor’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605

Plan administrator’s name and address

Administrator’s EIN 361944630
Plan administrator’s name WELLS GARDNER ELECTRONICS CORPORATION
Plan administrator’s address 9500 W 55TH ST SUITE A, MCCOOK, IL, 605253605
Administrator’s telephone number 7082902100

Signature of

Role Plan administrator
Date 2010-06-23
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-23
Name of individual signing RENEE ZIMMERMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2019-02-28

President

Name and Address Role
CHRISTINE SMITH 223 PRATT ST HAMMONTON NJ 08037 President

Secretary

Name and Address Role
CHRISTINE SMITH 223 PRATT ST. HAMMONTON, NJ 08037 Secretary

Historical Names

Name Change Date
AG&E HOLDINGS INC. 2019-01-03
WELLS-GARDNER ELECTRONICS CORPORATION 2014-10-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 600000 530000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State