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  5. TREASURE BAY CORP.

TREASURE BAY CORP.

Headquarter

Company Details

Name: TREASURE BAY CORP.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 15 Feb 1993 (32 years ago)
Business ID: 602025
ZIP code: 39530
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 1983 BEACH BLVDBILOXI, MS 39530

Links between entities

Type Company Name Company Number State
Headquarter of TREASURE BAY CORP., ALABAMA 000-901-431 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREASURE BAY CORP. 401(K) PLAN 2009 640828691 2010-10-15 TREASURE BAY CORP 573
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713200
Sponsor’s telephone number 2283856026
Plan sponsor’s mailing address 1980 BEACH BLVD, BILOXI, MS, 39531
Plan sponsor’s address 1980 BEACH BLVD, BILOXI, MS, 39531

Plan administrator’s name and address
Administrator’s EIN 640828691
Plan administrator’s name TREASURE BAY CORP
Plan administrator’s address 1980 BEACH BLVD, BILOXI, MS, 39531
Administrator’s telephone number 2283856026

Number of participants as of the end of the plan year
Active participants 534
Other retired or separated participants entitled to future benefits 43
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 226
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 76

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing LEE ANN HUNTER
Valid signature Filed with authorized/valid electronic signature
TREASURE BAY CORP. 401(K) PLAN 2009 640828691 2010-10-08 TREASURE BAY CORP 573
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 713200
Sponsor’s telephone number 2283856026
Plan sponsor’s mailing address 1980 BEACH BLVD, BILOXI, MS, 39531
Plan sponsor’s address 1980 BEACH BLVD, BILOXI, MS, 39531

Plan administrator’s name and address
Administrator’s EIN 640828691
Plan administrator’s name TREASURE BAY CORP
Plan administrator’s address 1980 BEACH BLVD, BILOXI, MS, 39531
Administrator’s telephone number 2283856026

Number of participants as of the end of the plan year
Active participants 534
Other retired or separated participants entitled to future benefits 43
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 226
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 76

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing LEE ANN HUNTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEE ANN HUNTER Agent 1980 BEACH BLVD TREASURE BAY, BILOXI, MS 39531

Director

Name Role Address
BERNIE BURKHOLDER Director 1983 BEACH BLVD, BILOXI, MS 39530

President

Name Role Address
BERNIE BURKHOLDER President 1983 BEACH BLVD, BILOXI, MS 39530

Vice President

Name Role Address
BARBARA SHATTLES Vice President 1983 BEACH BLVD, BILOXI, MS 39530

Secretary

Name Role Address
LEE ANN HUNTER Secretary 1983 BEACH BLVD, BILOXI, MS 39530

Treasurer

Name Role Address
LEE ANN HUNTER Treasurer 1983 BEACH BLVD, BILOXI, MS 39530

Incorporator

Name Role Address
W V WESTBROOK III Incorporator EATON & COTTRELL PA, 1310 25TH AVENUE, GULFPORT, MS 39501

Filings

Type Status Filed Date Description
Merger Filed 2004-11-30 Merger
Annual Report Filed 2004-06-03 Annual Report
Annual Report Filed 2003-08-11 Annual Report
Annual Report Filed 2002-04-15 Annual Report
Annual Report Filed 2001-10-30 Annual Report
Notice to Dissolve/Revoke Filed 2001-10-16 Notice to Dissolve/Revoke
Annual Report Filed 2000-05-04 Annual Report
Amendment Form Filed 2000-05-04 Amendment
Amendment Form Filed 1999-09-27 Amendment
Annual Report Filed 1999-06-16 Annual Report

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0000220 Other Personal Injury 2000-05-24 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-05-24
Termination Date 2000-10-18
Section 1446
Status Terminated

Parties
Name WILSON,
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
0100572 Marine Contract Actions 2001-12-27 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1100
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-12-27
Termination Date 2002-08-22
Section 1332
Status Terminated

Parties
Name TREASURE BAY CORP.
Role Plaintiff
Name UNDERWRITERS,
Role Defendant
9600049 Bankruptcy Appeals Rule 28 USC 158 1996-01-22 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-01-22
Termination Date 1997-01-30
Section 0158

Parties
Name SAHARA GAMING CORP.,
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9500406 Bankruptcy Appeals Rule 28 USC 158 1995-08-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-08-10
Termination Date 1995-11-20
Section 1334

Parties
Name FIRST TENNESSEE
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
0000383 Other Personal Injury 2000-08-14 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-08-14
Termination Date 2001-04-25
Section 1332
Status Terminated

Parties
Name WEST
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9600481 Bankruptcy Appeals Rule 28 USC 158 1996-09-06 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-09-06
Termination Date 1997-01-30
Section 1334

Parties
Name SAHARA GAMING CORP.,
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9700576 Other Personal Injury 1997-10-29 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-10-29
Termination Date 1997-11-24
Section 1332

Parties
Name BENNETT
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
0400854 Insurance 2004-11-30 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-11-30
Termination Date 2005-11-15
Date Issue Joined 2005-04-27
Section 1332
Sub Section BC
Status Terminated

Parties
Name TREASURE BAY CORP.
Role Plaintiff
Name TRAVELERS PROPERTY,
Role Defendant
9900383 Other Personal Injury 1999-09-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 167
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-09-10
Termination Date 2000-08-11
Section 1332

Parties
Name GALATAS
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
0200376 Other Labor Litigation 2002-06-18 want of prosecution
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-06-18
Termination Date 2003-09-30
Section 1331
Status Terminated

Parties
Name DUCOTE
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9500386 Bankruptcy Appeals Rule 28 USC 158 1995-07-26 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-07-26
Termination Date 1995-11-20
Section 1334

Parties
Name IN RE: TREASURE BAY,
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9400188 Other Statutory Actions 1994-12-01 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 8000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1994-12-01
Termination Date 1994-12-19
Section 1441

Parties
Name Roy Anderson Corp
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9700179 Bankruptcy Appeals Rule 28 USC 158 1997-04-17 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-04-17
Termination Date 1997-09-30
Section 1334

Parties
Name Roy Anderson Corp
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9400454 Marine Contract Actions 1994-10-06 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 73
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-10-06
Termination Date 1994-10-20
Section 0741

Parties
Name ARROW-SYSCO FOOD
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9700461 Other Personal Injury 1997-08-26 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-08-26
Termination Date 1999-03-19
Section 1332

Parties
Name DOE,
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9600667 Other Personal Injury 1996-12-23 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-12-23
Termination Date 1998-11-23
Section 1332

Parties
Name KINGMAN
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9700488 Bankruptcy Appeals Rule 28 USC 158 1997-09-08 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-09-08
Termination Date 1998-08-13
Section 1334

Parties
Name Roy Anderson Corp
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9500455 Other Personal Injury 1995-09-15 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1995-09-15
Termination Date 1996-01-12
Section 1441

Parties
Name MORRIS
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
0100078 Other Personal Injury 2001-02-28 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-02-28
Termination Date 2002-03-12
Section 1332
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant
9500213 Other Statutory Actions 1995-04-24 settled
Circuit Fifth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 8000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1995-04-24
Termination Date 1995-07-17
Section 1441

Parties
Name Roy Anderson Corp
Role Plaintiff
Name TREASURE BAY CORP.
Role Defendant

Related by officers

LEE ANN HUNTER

TREASURE BAY GAMING & RESORTS, INC. BOYD HUNTER INC. LADD, INC. WESTERN HOSPITALITY INCORPORATED

BERNIE BURKHOLDER

TUNICA CASINO OPERATORS ASSOCIATION, INC. SHORELINE DEVELOPMENT, CORP. ISLAND C, L.L.C.

BARBARA SHATTLES

LYNN SHATTLES CONSTRUCTION COMPANY, INC. USTICA ENTERPRISES, INCORPORATED DISTINCTIVE DECORATING & DESIGN, INC.

W V WESTBROOK III

THE BACHELORS CLUB OF JACKSON, INCORPORATED MILLER GAMING, INC. MEXICAN GULF LINE, INC. MILLER MANAGEMENT, INC.

Related by address

1983 BEACH BLVDBILOXI, MS 39530

MILLER GAMING, INC. MILLER MANAGEMENT, INC. MILLER RESORTS, INC.

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State

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