| Name: | GRAND CASINOS OF MISSISSIPPI, INC. - BILOXI |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 30 Jul 1992 (33 years ago) |
| Branch of: | GRAND CASINOS OF MISSISSIPPI, INC. - BILOXI, MINNESOTA (Company Number 5dae65f8-aad4-e011-a886-001ec94ffe7f) |
| Business ID: | 590065 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | One Caesars Palace DriveLas Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Stephen H. Brammell | Secretary | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Karen Sock | Vice President | 280 Beach Boulevard, Biloxi, MS 39530 |
| John Payne | Vice President | 8 Canal Street, New Orleans, LA 70130 |
| Charles L. Atwood | Vice President | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Gary W. Loveman | Director | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Charles L. Atwood | Director | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Gary W. Loveman | President | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Charles L. Atwood | Treasurer | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Anthony D. McDuffie | Assistant Secretary | 1023 Cherry Road, Memphis, TN 38117 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2008-01-02 | Withdrawal |
| Annual Report | Filed | 2007-05-14 | Annual Report |
| Annual Report | Filed | 2006-05-24 | Annual Report |
| Annual Report | Filed | 2005-03-30 | Annual Report |
| Annual Report | Filed | 2004-04-06 | Annual Report |
| Annual Report | Filed | 2003-07-10 | Annual Report |
| Amendment Form | Filed | 2003-04-08 | Amendment |
| Annual Report | Filed | 2002-07-16 | Annual Report |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State
