Company Details
| Name: |
Empire Resorts, Inc. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Dissolved
|
| Effective Date: |
26 May 1993 (32 years ago)
|
| Business ID: |
597740 |
| State of Incorporation: |
DELAWARE |
| Principal Office Address: |
701 N GREEN VALLEY PARKWAY, SUITE 200Henderson, NV 89704 |
| Historical names: |
ALPHA HOSPITALITY CORPORATION
|
Director
| Name |
Role |
Address |
|
Robert Berman
|
Director
|
707 Skokie Blvd #600, North Brook, IL 60062
|
|
ROBERT H FREDMAN
|
Director
|
701 N GREEN VALLEY PARKWAY, SUITE 200, Henderson, NV 89704
|
|
DAVID P HAMLON
|
Director
|
701 N GREEN VALLEY PARKWAY, SUITE 200, Henderson, NV 89704
|
Other
| Name |
Role |
Address |
|
Robert Berman
|
Other
|
707 Skokie Blvd #600, North Brook, IL 60062
|
Member
| Name |
Role |
Address |
|
Scott Kaniewski
|
Member
|
707 Skokie Blvd #600, North Brook, IL 60062
|
President
| Name |
Role |
Address |
|
DAVID P HAMLON
|
President
|
701 N GREEN VALLEY PARKWAY, SUITE 200, Henderson, NV 89704
|
Secretary
| Name |
Role |
Address |
|
ROBERT H FREDMAN
|
Secretary
|
701 N GREEN VALLEY PARKWAY, SUITE 200, Henderson, NV 89704
|
Treasurer
| Name |
Role |
Address |
|
RONALD J RADCLIFFE
|
Treasurer
|
701 N GREEN VALLEY PARKWAY, SUITE 200, Henderson, NV 89704
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Agent Resignation
|
Filed
|
2017-06-21
|
Agent Resignation For National Corporate Research Ltd
|
|
Admin Dissolution
|
Filed
|
2007-12-26
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2007-10-16
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2006-07-19
|
Annual Report
|
|
Amendment Form
|
Filed
|
2006-06-16
|
Amendment
|
|
Amendment Form
|
Filed
|
2006-06-15
|
Amendment
|
|
Annual Report
|
Filed
|
2004-11-08
|
Annual Report
|
|
Notice to Dissolve/Revoke
|
Filed
|
2004-10-20
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
2003-08-05
|
Annual Report
|
|
Annual Report
|
Filed
|
2002-06-13
|
Annual Report
|
|
Amendment Form
|
Filed
|
2001-10-29
|
Amendment
|
|
Annual Report
|
Filed
|
2001-10-09
|
Annual Report
|
|
Annual Report
|
Filed
|
2000-04-03
|
Annual Report
|
|
Annual Report
|
Filed
|
1999-04-13
|
Annual Report
|
|
Annual Report
|
Filed
|
1998-04-16
|
Annual Report
|
|
Annual Report
|
Filed
|
1997-05-16
|
Annual Report
|
|
Amendment Form
|
Filed
|
1996-03-25
|
Amendment
|
|
Annual Report
|
Filed
|
1996-03-25
|
Annual Report
|
|
Notice to Dissolve/Revoke
|
Filed
|
1995-08-02
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
1995-06-08
|
Annual Report
|
Date of last update: 22 Dec 2024
Sources:
Mississippi Secretary of State
