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NEW PALACE CASINO, LLC

Company Details

Name: NEW PALACE CASINO, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 30 Jul 1996 (29 years ago)
Business ID: 632610
ZIP code: 39530
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 158 HOWARD AVENUEBILOXI, MS 39530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW PALACE CASINO 401(K) PLAN 2023 640883200 2024-10-04 NEW PALACE CASINO, LLC 498
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 476
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 34
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 269
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing GEORGE CONWILL
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2022 640883200 2023-09-29 NEW PALACE CASINO, LLC 496
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 466
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 30
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 271
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing GEORGE CONWILL
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2021 640883200 2022-10-11 NEW PALACE CASINO, LLC 779
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 464
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
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 279
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing GEORGE CONWILL
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2020 640883200 2021-10-12 NEW PALACE CASINO, LLC 505
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 752
Other retired or separated participants entitled to future benefits 27
Number of participants with account balances as of the end of the plan year 271

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2019 640883200 2020-10-08 NEW PALACE CASINO, LLC 396
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 486
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 270
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2018 640883200 2019-10-14 NEW PALACE CASINO, LLC 520
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 372
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 277
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2017 640883200 2018-09-27 NEW PALACE CASINO, LLC 515
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 499
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 281
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2016 640883200 2017-10-12 NEW PALACE CASINO, LLC 625
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 491
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 297
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing DANIEL COOK
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO 401(K) PLAN 2015 640883200 2016-09-30 NEW PALACE CASINO, LLC 601
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address 231 5TH ST, BILOXI, MS, 39530

Number of participants as of the end of the plan year

Active participants 602
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 271
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing GEORGE CONWILL
Valid signature Filed with authorized/valid electronic signature
NEW PALACE CASINO RETIREMENT PLAN 2014 640883200 2015-10-16 NEW PALACE CASINO LLC 592
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s DBA name PALACE CASINO RESORT
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address P.O. BOX 309, BILOXI, MS, 39533

Number of participants as of the end of the plan year

Active participants 586
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Number of participants with account balances as of the end of the plan year 294
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-16
Name of individual signing GEORGE CONWILL
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 721120
Sponsor’s telephone number 2283862110
Plan sponsor’s DBA name PALACE CASINO RESORT
Plan sponsor’s mailing address P.O. BOX 309, BILOXI, MS, 39533
Plan sponsor’s address P.O. BOX 309, BILOXI, MS, 39533

Number of participants as of the end of the plan year

Active participants 586
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Number of participants with account balances as of the end of the plan year 294
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing GEORGE CONWILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
J. Henry Ros Agent 2355 Pass Road, Biloxi, MS 39531

Member

Name Role Address
Robert Low Member 2740 N. MAYFAIR, SPRINGFIELD, MO 65803

Manager

Name Role Address
George Conwill Manager PO BOX 309, BILOXI, MS 39533

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-12 Annual Report For NEW PALACE CASINO, LLC
Registered Agent Change of Address Filed 2023-07-27 Agent Address Change For J. Henry Ros
Annual Report LLC Filed 2023-04-12 Annual Report For NEW PALACE CASINO, LLC
Annual Report LLC Filed 2022-04-12 Annual Report For NEW PALACE CASINO, LLC
Annual Report LLC Filed 2021-05-18 Annual Report For NEW PALACE CASINO, LLC
Annual Report LLC Filed 2020-09-17 Annual Report For NEW PALACE CASINO, LLC
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report LLC Filed 2019-03-11 Annual Report For NEW PALACE CASINO, LLC
Annual Report LLC Filed 2018-02-27 Annual Report For NEW PALACE CASINO, LLC
Amendment Form Filed 2017-07-27 Amendment For NEW PALACE CASINO, LLC

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300248 Employee Retirement Income Security Act (ERISA) 2013-11-06 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-11-06
Termination Date 2014-01-07
Date Issue Joined 2013-12-20
Section 1331
Status Terminated

Parties

Name ATWOOD
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
0700893 Insurance 2007-06-21 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-21
Termination Date 2010-05-07
Date Issue Joined 2008-11-03
Section 1332
Sub Section IN
Status Terminated

Parties

Name RSUI INDEMNITY COMPANY
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1800211 Patent 2018-06-15 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-15
Termination Date 2019-06-04
Date Issue Joined 2019-01-10
Section 0145
Status Terminated

Parties

Name HAWK TECHNOLOGY SYSTEMS, LLC
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
0701224 Civil Rights Employment 2007-11-26 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
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 2007-11-26
Termination Date 2010-11-19
Date Issue Joined 2008-02-26
Section 4219
Sub Section 42
Status Terminated

Parties

Name ROBERSON
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1700092 Americans with Disabilities Act - Other 2017-03-31 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-31
Termination Date 2017-11-13
Section 1981
Sub Section CV
Status Terminated

Parties

Name DUNN,
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1300272 Other Personal Injury 2013-06-26 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-06-26
Termination Date 2014-04-14
Date Issue Joined 2013-06-27
Section 1332
Sub Section PI
Status Terminated

Parties

Name HARRIS,
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1300239 Other Personal Injury 2013-05-13 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-13
Transfer Date 2013-06-04
Termination Date 2014-03-19
Date Issue Joined 2013-07-19
Section 1332
Sub Section PI
Transfer Office 3
Transfer Docket Number 1300293
Transfer Origin 2
Status Terminated

Parties

Name BRADFORD,
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1100328 Other Personal Injury 2011-08-24 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-24
Termination Date 2012-09-25
Date Issue Joined 2011-09-16
Section 1332
Sub Section PI
Status Terminated

Parties

Name SHERWOOD,
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1100166 Americans with Disabilities Act - Employment 2011-04-12 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2011-04-12
Termination Date 2012-09-04
Date Issue Joined 2011-04-29
Section 2003
Status Terminated

Parties

Name TISDALE
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1300224 Other Personal Injury 2013-05-22 jury verdict
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-22
Termination Date 2014-12-17
Date Issue Joined 2013-05-22
Trial Begin Date 2014-12-12
Trial End Date 2014-12-17
Section 1332
Sub Section PI
Status Terminated

Parties

Name WATKINS,
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1500300 Other Personal Injury 2015-08-13 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-08-13
Transfer Date 2015-09-14
Termination Date 2016-10-21
Date Issue Joined 2015-09-08
Section 1332
Sub Section PI
Transfer Office 3
Transfer Docket Number 1500584
Transfer Origin 1
Status Terminated

Parties

Name RAINE
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
2400317 Other Personal Injury 2024-10-15 missing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-15
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties

Name JOENS
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
0600431 Other Real Property Actions 2006-04-26 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 750000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-04-26
Termination Date 2008-02-13
Date Issue Joined 2007-01-26
Section 1333
Status Terminated

Parties

Name BAY POINT HIGH AND DRY, LLC
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
1200351 Other Personal Injury 2012-11-09 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-11-09
Termination Date 2013-10-23
Date Issue Joined 2013-03-25
Section 1332
Sub Section PI
Status Terminated

Parties

Name LEWIS
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant
2200135 Civil Rights Employment 2022-05-31 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-31
Termination Date 2023-03-06
Date Issue Joined 2022-07-15
Section 1001
Status Terminated

Parties

Name SMITH
Role Plaintiff
Name NEW PALACE CASINO, LLC
Role Defendant

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State