BEAU RIVAGE DISTRIBUTION CORP.

Name: | BEAU RIVAGE DISTRIBUTION CORP. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Merged |
Effective Date: | 06 Aug 1998 (27 years ago) |
Business ID: | 659733 |
ZIP code: | 39530 |
County: | Harrison |
State of Incorporation: | MISSISSIPPI |
Principal Office Address: | 875 Beach BlvdBiloxi, MS 39530 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
James J. Murren | Director | 3600 Las Vegas Boulevard South, Las Vegas, NV 89109 |
Corey I. Sanders | Director | 3600 Las Vegas Boulevard South, Las Vegas, NV 89109 |
Name | Role | Address |
---|---|---|
James J. Murren | President | 3600 Las Vegas Boulevard South, Las Vegas, NV 89109 |
Name | Role | Address |
---|---|---|
Daniel J. D'arrigo | Treasurer | 3600 Las Vegas Boulevard South, Las Vegas, NV 89109 |
Name | Role | Address |
---|---|---|
John M. McManus | Secretary | 3600 Las Vegas Boulevard South, Las Vegas, NV 89109 |
Name | Role | Address |
---|---|---|
Daniel G Hise | Incorporator | 210 E Capitol St 17th Fl Deposit Guaranty Pla, Po Box 22567, Jackson, MS 39225-2567 |
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 | 2011-06-14 | Merger |
Annual Report | Filed | 2011-02-08 | Annual Report |
Amendment Form | Filed | 2011-01-06 | Amendment |
Annual Report | Filed | 2010-02-17 | Annual Report |
Annual Report | Filed | 2009-02-17 | Annual Report |
Annual Report | Filed | 2008-03-20 | Annual Report |
Annual Report | Filed | 2007-03-19 | Annual Report |
Annual Report | Filed | 2006-03-06 | Annual Report |
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Date of last update: 04 Aug 2025
Sources: Company Profile on Mississippi Secretary of State Website