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MIRAGE RESORTS INCORPORATED

Company Details

Name: MIRAGE RESORTS INCORPORATED
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 12 May 2000 (25 years ago)
Business ID: 686821
State of Incorporation: NEVADA
Principal Office Address: 3600 LAS VEGAS BLVD SOLAS VEGAS, NV 89109

Agent

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

Director

Name Role Address
James J Murren Director 3600 Las Vegas Boulevard South, Las Vegas, NV 89109
John M. McManus Director 3600 Las Vegas Boulevard South, Las Vegas, NV 89109
Corey Sanders Director 3600 Las Vegas Boulevard South, Las Vegas, NV 89109

President

Name Role Address
James J Murren President 3600 Las Vegas Boulevard South, Las Vegas, NV 89109

Treasurer

Name Role Address
Michael J. Carlotti Treasurer 3600 Las Vegas Boulevard South, Las Vegas, NV 89109

Secretary

Name Role Address
John M. McManus Secretary 3600 Las Vegas Boulevard South, Las Vegas, NV 89109

Assistant Secretary

Name Role Address
Andrew Hagopian III Assistant Secretary 3950 Las Vegas Boulevard South, Las Vegas, NV 89119

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2018-03-05 Withdrawal For MIRAGE RESORTS INCORPORATED
Annual Report Filed 2017-02-23 Annual Report For MIRAGE RESORTS INCORPORATED
Annual Report Filed 2016-04-14 Annual Report For MIRAGE RESORTS INCORPORATED
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-02-11 Annual Report For MIRAGE RESORTS INCORPORATED
Annual Report Filed 2014-02-07 Annual Report
Annual Report Filed 2013-02-07 Annual Report
Annual Report Filed 2012-02-08 Annual Report
Annual Report Filed 2011-02-08 Annual Report

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State