| Name: | BOYD GAMING CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 04 Aug 1994 (30 years ago) |
| Business ID: | 609572 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 6465 S. Rainbow Boulevard Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Keith E. Smith | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| William R. Boyd | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Marianne Boyd Johnson | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Peter M. Thomas | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Christine Spadafor | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| John Bailey | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Paul W. Whetsell | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| A. Randall Thoman | Director | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| Keith E. Smith | President | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| Keith E. Smith | Chief Executive Officer | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| William R. Boyd | Vice President | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Marianne Boyd Johnson | Vice President | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Uri Clinton | Vice President | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| George M. (Josh) Hirsberg II | Treasurer | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| George M. (Josh) Hirsberg II | Chief Financial Officer | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Name | Role | Address |
|---|---|---|
| Uri Clinton | Secretary | 6465 S. Rainbow Boulevard, Las Vegas, NV 89118 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-11 | Annual Report For BOYD GAMING CORPORATION |
| Annual Report | Filed | 2023-03-09 | Annual Report For BOYD GAMING CORPORATION |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-11 | Annual Report For BOYD GAMING CORPORATION |
| Annual Report | Filed | 2021-02-26 | Annual Report For BOYD GAMING CORPORATION |
| Annual Report | Filed | 2020-02-07 | Annual Report For BOYD GAMING CORPORATION |
| Annual Report | Filed | 2019-02-28 | Annual Report For BOYD GAMING CORPORATION |
| Amendment Form | Filed | 2019-02-01 | Amendment For BOYD GAMING CORPORATION |
| Annual Report | Filed | 2018-03-09 | Annual Report For BOYD GAMING CORPORATION |
| Annual Report | Filed | 2017-03-02 | Annual Report For BOYD GAMING CORPORATION |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
