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Caesars Holdings, Inc.

Company Details

Name: Caesars Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Aug 2001 (23 years ago)
Business ID: 705720
State of Incorporation: DELAWARE
Principal Office Address: 1 Caesars Palace DriveLas Vegas, NV 89109
Historical names: Caesars Entertainment Corporation
HARRAH'S ENTERTAINMENT, INC.

Agent

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

Director

Name Role Address
Anthony L. Carano Director 1 Caesars Palace Drive, Las Vegas, NV 89109
Thomas R. Reeg Director 1 Caesars Palace Drive, Las Vegas, NV 89109

President

Name Role Address
Anthony L. Carano President 1 Caesars Palace Drive, Las Vegas, NV 89109

Treasurer

Name Role Address
Bret D. Yunker Treasurer 1 Caesars Palace Drive, Las Vegas, NV 89109

Chief Financial Officer

Name Role Address
Bret D. Yunker Chief Financial Officer 1 Caesars Palace Drive, Las Vegas, NV 89109

Secretary

Name Role Address
Edmund L. Quatmann Jr Secretary 1 Caesars Palace Drive, Las Vegas, NV 89109

Chief Executive Officer

Name Role Address
Thomas R. Reeg Chief Executive Officer 1 Caesars Palace Drive, Las Vegas, NV 89109

Filings

Type Status Filed Date Description
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: Tax: Caesars Holdings, Inc.
Annual Report Filed 2024-03-19 Annual Report For Caesars Holdings, Inc.
Annual Report Filed 2023-04-13 Annual Report For Caesars Holdings, Inc.
Annual Report Filed 2022-04-16 Annual Report For Caesars Holdings, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For Caesars Holdings, Inc.
Amendment Form Filed 2020-08-27 Amendment For Caesars Entertainment Corporation
Annual Report Filed 2020-08-20 Annual Report For Caesars Entertainment Corporation
Annual Report Filed 2020-03-06 Annual Report For Caesars Entertainment Corporation
Annual Report Filed 2019-03-20 Annual Report For Caesars Entertainment Corporation

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Anthony L. Carano

LADY LUCK VICKSBURG, INC. Isle of Capri Casinos, Inc. IOC-NATCHEZ, INC. IOC - LULA, INC. IOC Manufacturing, Inc Tropicana Entertainment Inc. New Tropicana Opco, Inc. New Tropicana Holdings, Inc. IOC-Vicksburg, Inc. William Hill DFSB, Inc.

Bret D. Yunker

LADY LUCK VICKSBURG, INC. IOC-NATCHEZ, INC. IOC - LULA, INC. IOC Manufacturing, Inc Tropicana Entertainment Inc. New Tropicana Opco, Inc. New Tropicana Holdings, Inc. IOC-Vicksburg, Inc. William Hill DFSB, Inc. Caesars Entertainment, Inc.

Edmund L. Quatmann Jr

LADY LUCK VICKSBURG, INC. IOC-NATCHEZ, INC. IOC - LULA, INC. IOC Manufacturing, Inc Tropicana Entertainment Inc. New Tropicana Opco, Inc. New Tropicana Holdings, Inc. IOC-Vicksburg, Inc. William Hill DFSB, Inc. Caesars Entertainment, Inc.

Thomas R. Reeg

LADY LUCK VICKSBURG, INC. Isle of Capri Casinos, Inc. IOC-NATCHEZ, INC. IOC - LULA, INC. IOC Manufacturing, Inc Tropicana Entertainment Inc. New Tropicana Opco, Inc. New Tropicana Holdings, Inc. IOC-Vicksburg, Inc. William Hill DFSB, Inc.

Related by address

1 Caesars Palace DriveLas Vegas, NV 89109

LADY LUCK VICKSBURG, INC. IOC-NATCHEZ, INC. IOC - LULA, INC. IOC Manufacturing, Inc Robinson Property Group LLC Grand Casinos of Biloxi, LLC Tropicana Entertainment Inc. New Tropicana Opco, Inc. New Tropicana Holdings, Inc.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State

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