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William Hill U.S. Holdco, Inc.

Company Details

Name: William Hill U.S. Holdco, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Intent To Dissolve - Tax
Effective Date: 21 Jun 2018 (7 years ago)
Business ID: 1150045
State of Incorporation: DELAWARE
Principal Office Address: 1 Caesars Palace DriveLas Vegas, NV 89109

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Anthony L. Carano Director 1 Caesars Palace Drive, Las Vegas, NV 89109
Thomas R Reeg Director 1 Caesars Palace Drive, Las Vegas, NV 89109

President

Name Role Address
Anthony L. Carano President 1 Caesars Palace Drive, Las Vegas, NV 89109

Treasurer

Name Role Address
Bret D. Yunker Treasurer 1 Caesars Palace Drive, Las Vegas, NV 89109

Chief Financial Officer

Name Role Address
Bret D. Yunker Chief Financial Officer 1 Caesars Palace Drive, Las Vegas, NV 89109

Secretary

Name Role Address
Edmund L. Quatmann Jr. Secretary 1 Caesars Palace Drive, Las Vegas, NV 89109

Chief Executive Officer

Name Role Address
Thomas R Reeg Chief Executive Officer 1 Caesars Palace Drive, Las Vegas, NV 89109

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-19 Annual Report For William Hill U.S. Holdco, Inc.
Annual Report Filed 2023-04-14 Annual Report For William Hill U.S. Holdco, Inc.
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: Tax: William Hill U.S. Holdco, Inc.
Annual Report Filed 2022-04-14 Annual Report For William Hill U.S. Holdco, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2021-05-26 Amendment For William Hill U.S. Holdco, Inc.
Annual Report Filed 2021-03-16 Annual Report For William Hill U.S. Holdco, Inc.
Annual Report Filed 2020-03-09 Annual Report For William Hill U.S. Holdco, Inc.
Annual Report Filed 2019-04-15 Annual Report For William Hill U.S. Holdco, Inc.
Formation Form Filed 2018-06-21 Formation For William Hill U.S. Holdco, Inc.

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State