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Imperial Palace of Mississippi, LLC

Company Details

Name: Imperial Palace of Mississippi, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Merged
Effective Date: 16 Sep 2004 (20 years ago)
Business ID: 861097
ZIP code: 39530
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 850 BAYVIEW AVENUEBILOXI, MS 39530

Agent

Name Role Address
Peresich, Ronald G Agent 759 Vieux Marche Mall;P O Drawer 289, Biloxi, MS 39533

Member

Name Role Address
Nitz, W. Owen Member 601 South Tenth Street, Suite 201, Las Vegas, NV 89101
The Engelstad Family Foundation Member 850 Bayview Avenue, Biloxi, MS 39530
IP Holdings, Inc. Member 850 Bayview Avenue, Biloxi, MS 39530
W Owen Nitz Member 601 S. TENTH STREET, STE. 201, LAS VEGAS, NV 89101

President

Name Role Address
Betty Engelstad President 851 S. RAMPART BLVD., STE. 150, LAS VEGAS, NV 89145

Vice President

Name Role Address
W Owen Nitz Vice President 601 W. TENTH STREET, STE. 201, LAS VEGAS, NV 89101

Secretary

Name Role Address
W Owen Nitz Secretary 601 W. TENTH STREET, STE. 201, LAS VEGAS, NV 89101

Treasurer

Name Role Address
Jeffrey Cooper Treasurer 5851 W. CHARLESTON BLVD., LAS VEGAS, NV 89146

Organizer

Name Role Address
McGarry Vice President Kris Organizer 851 S. RAMPART BLVD., STE. 150, LAS VEGAS, NV 89145

Filings

Type Status Filed Date Description
Merger Filed 2011-12-22 Merger
Annual Report LLC Filed 2011-03-28 Annual Report LLC
Amendment Form Filed 2010-08-12 Amendment
Amendment Form Filed 2008-04-18 Amendment
Agent Resignation Filed 2008-03-20 Agent Resignation
Formation Form Filed 2004-09-16 Formation

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State