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PARK PLACE ENTERTAINMENT CORPORATION

Company Details

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

Agent

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

Director

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

Chairman

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

Treasurer

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

Secretary

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

President

Name Role Address
WALLACE R BARR President 26 MAIN ST, CHATHAM, NJ 7928

Vice President

Name Role Address
BERNARD E. DELURY, JR. Vice President 3930 HOWARD HUGHES PARKWAY, LAS VEGAS, NV 89109

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
Amendment Form Filed 2004-01-09 Amendment

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State