Name: | PARK PLACE ENTERTAINMENT CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Effective Date: | 09 Dec 1998 (26 years ago) |
Business ID: | 664358 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 3930 HOWARD HUGHES PKWYLAS VEGAS, NV 89109 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
OLIVE S. CUMMIS | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
P. X. KELLEY | Director | 3930 HOWARD HUGHE PARKWAY, LAS VEGAS, NV 89109 |
WILLIAM BARRRON HILTON | Director | 3930 HOWARD HUGHES PARKWQAY, LAS VEGAS, NV 89109 |
STEPHEN F. BOLLENBACH | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
BARBARA BELL COLEMAN | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
ERIC M. HILTON | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
PETER G. ERNAUT | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
A. STEVEN CROWN | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
GILBERT SHELTON | Director | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
Name | Role | Address |
---|---|---|
OLIVE S. CUMMIS | Chairman | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
STEPHEN F. BOLLENBACH | Chairman | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
Name | Role | Address |
---|---|---|
HARRY C. HAGERTY | Treasurer | 3930 HOWARD HUGHES PKWY, LAS VEGAS, NV 89109 |
WESLEY ALLISON | Treasurer | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
Name | Role | Address |
---|---|---|
MARK A CLAYTON | Secretary | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NA 89109 |
BERNARD E. DELURY, JR. | Secretary | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
Name | Role | Address |
---|---|---|
WALLACE R BARR | President | 26 MAIN ST, CHATHAM, NJ 7928 |
Name | Role | Address |
---|---|---|
BERNARD E. DELURY, JR. | Vice President | 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109 |
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 |
Amendment Form | Filed | 2004-01-09 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State