| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001342848 | 3950 LAS VEGAS BLVD. SOUTH, LAS VEGAS, NV, 89119 | 3950 LAS VEGAS BLVD. SOUTH, LAS VEGAS, NV, 89119 | (702) 693-7120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | S-3ASR |
| File number | 333-158956-87 |
| Filing date | 2009-05-01 |
| File | View File |
Filings since 2007-05-10
| Form type | 424B5 |
| File number | 333-133925-82 |
| Filing date | 2007-05-10 |
| File | View File |
Filings since 2007-05-08
| Form type | 424B2 |
| File number | 333-133925-82 |
| Filing date | 2007-05-08 |
| File | View File |
Filings since 2006-12-15
| Form type | 424B5 |
| File number | 333-133925-82 |
| Filing date | 2006-12-15 |
| File | View File |
Filings since 2006-12-13
| Form type | 424B2 |
| File number | 333-133925-82 |
| Filing date | 2006-12-13 |
| File | View File |
Filings since 2006-08-02
| Form type | EFFECT |
| File number | 333-135975-59 |
| Filing date | 2006-08-02 |
| File | View File |
Filings since 2006-08-02
| Form type | EFFECT |
| File number | 333-135974-28 |
| Filing date | 2006-08-02 |
| File | View File |
Filings since 2006-07-21
| Form type | S-4 |
| File number | 333-135975-59 |
| Filing date | 2006-07-21 |
| File | View File |
Filings since 2006-07-21
| Form type | S-4 |
| File number | 333-135974-28 |
| Filing date | 2006-07-21 |
| File | View File |
Filings since 2006-05-09
| Form type | S-3ASR |
| File number | 333-133925-82 |
| Filing date | 2006-05-09 |
| File | View File |
Filings since 2005-11-04
| Form type | S-4/A |
| File number | 333-129082-80 |
| Filing date | 2005-11-04 |
| File | View File |
Filings since 2005-11-04
| Form type | S-4/A |
| File number | 333-129080-80 |
| Filing date | 2005-11-04 |
| File | View File |
| 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 |
Date of last update: 02 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
