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LADY LUCK GAMING FINANCE CORPORATION

Company Details

Name: LADY LUCK GAMING FINANCE CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 09 Jun 1998 (27 years ago)
Business ID: 657444
State of Incorporation: DELAWARE
Principal Office Address: 206 N THIRD STLAS VEGAS, NV 89101

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
REXFORD A YEISLEY Treasurer 1641 POPPS FERRY RD #B-1, BILOXI, MS 39532

Director

Name Role Address
ALLAN B. SOLOMON Director 1641 POPPS FERRY RD #B-1, BILOXI, MS 39532
JOHN M GALLAWAY Director 1641 POPPS FERRY RD #B-1, BILOXI, MS 39532

Secretary

Name Role Address
ALLAN B. SOLOMON Secretary 1641 POPPS FERRY RD #B-1, BILOXI, MS 39532

Chairman

Name Role Address
ANDREW H TOMPKINS Chairman 206 N THIRD ST, LAS VEGAS, NV 89101

President

Name Role Address
JOHN M GALLAWAY President 1641 POPPS FERRY RD #B-1, BILOXI, MS 39532

Vice President

Name Role Address
ALLAN B. SOLOMON Vice President 1641 POPPS FERRY RD #B-1, BILOXI, MS 39532

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Merger Filed 2000-05-18 Merger
Amendment Form Filed 2000-04-27 Amendment
Annual Report Filed 2000-04-27 Annual Report
Amendment Form Filed 2000-02-10 Amendment
Annual Report Filed 1999-04-05 Annual Report
Name Reservation Form Filed 1998-06-09 Name Reservation

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State