| Name: | CAESARS ENTERTAINMENT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn By Merger |
| Effective Date: | 09 Dec 1998 (26 years ago) |
| Business ID: | 744289 |
| 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 |
|---|---|---|
| A. Steven Crown | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Barbara Bell Coleman | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Clive S. Cummis | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Eric M. Hilton | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Gilbert Shelton | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Stephen F. Bollenbach | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Wallace R Barr | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| William Barrron Hilton | Director | 3930 Howard Hughes Parkwqay, Las Vegas, NV 89109 |
| Peter G. Ernaut | Director | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Bernard E. Delury, Jr. | Secretary | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Bernard E. Delury, Jr. | Vice President | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Mark A. Clayton | Assistant Secretary | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Wallace R Barr | President | 3930 Howard Hughes Parkway, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Wesley Allison | Treasurer | 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 |
| Merger | Filed | 2005-06-16 | Merger |
| Annual Report | Filed | 2005-05-16 | Annual Report |
| Annual Report | Filed | 2004-07-01 | Annual Report |
| Amendment Form | Filed | 2004-01-09 | Amendment |
| Amendment Form | Filed | 2003-08-27 | Amendment |
| Annual Report | Filed | 2003-08-27 | Annual Report |
| Annual Report | Filed | 2002-06-06 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
