Name: | BALLY'S CASINO HOLDINGS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 21 Oct 1993 (31 years ago) |
Business ID: | 601535 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 8700 W BRYN MAWR AVECHICAGO, IL 60631 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
LEE S HILLMAN | Director | No data |
ARTHUR M GOLDBERG | Director | No data |
J. KENNETH LOOLOIAN | Director | 2 EXECUTIVE DRIVE, SOMERSET, NJ 8873 |
WALLACE R BARR | Director | PARK PLACE & THE BOARDWALK, ATLANTIC CITY, NJ 8401 |
Name | Role |
---|---|
LEE S HILLMAN | Treasurer |
Name | Role | Address |
---|---|---|
LEE S HILLMAN | Vice President | No data |
JOHN W DWYER | Vice President | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL 60631 |
CAROL S DEPAUL | Vice President | No data |
Name | Role |
---|---|
ARTHUR M GOLDBERG | President |
Name | Role |
---|---|
ARTHUR M GOLDBERG | Chairman |
Name | Role |
---|---|
CAROL S DEPAUL | Secretary |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Amendment Form | Filed | 1997-06-10 | Amendment |
Withdrawal | Filed | 1996-01-09 | Withdrawal |
Annual Report | Filed | 1995-07-10 | Annual Report |
Annual Report | Filed | 1994-04-14 | Annual Report |
Name Reservation Form | Filed | 1993-10-21 | Name Reservation |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State