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East Beach Development Corporation

Company Details

Name: East Beach Development Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 05 Oct 2005 (19 years ago)
Business ID: 879300
State of Incorporation: MISSISSIPPI
Principal Office Address: One Caesars Palace DriveLas Vegas, NV 89109

Agent

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

Incorporator

Name Role Address
Butler, Laurie Incorporator 2730 Gateway Oaks St. Suite 100, Sacramento, CA 95833

Director

Name Role Address
John Payne Director One Caesars Palace Drive, Las Vegas, NV 89109
Mary E. Higgins Director One Caesars Palace Drive, Las Vegas, NV 89109

President

Name Role Address
John Payne President One Caesars Palace Drive, Las Vegas, NV 89109

Treasurer

Name Role Address
Mary E. Higgins Treasurer One Caesars Palace Drive, Las Vegas, NV 89109

Secretary

Name Role Address
Scott E Wiegand Secretary One Caesars Palace Drive, 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
Merger Filed 2017-07-17 Merger For East Beach Development LLC
Annual Report Filed 2017-04-04 Annual Report For East Beach Development Corporation
Annual Report Filed 2016-04-04 Annual Report For East Beach Development Corporation
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-15 Annual Report For East Beach Development Corporation
Annual Report Filed 2014-04-11 Annual Report
Annual Report Filed 2013-04-09 Annual Report
Annual Report Filed 2012-04-11 Annual Report
Annual Report Filed 2011-03-16 Annual Report

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

John Payne

GEORGE COUNTY NURSING HOME, INC. GRAND CASINOS OF MISSISSIPPI, INC. - BILOXI BL DEVELOPMENT CORP. Tunica Roadhouse Corporation HARRAH'S TUNICA CORPORATION HARRAH'S VICKSBURG CORPORATION Caesars Entertainment Operating Company, Inc. GRAND MEDIA BUYING, INC. CONSOLIDATED SUPPLIES, SERVICES AND SYSTEMS Payne Financial Services, Inc.

Mary E. Higgins

BL DEVELOPMENT CORP. Tunica Roadhouse Corporation Caesars Entertainment Operating Company, Inc. GRAND MEDIA BUYING, INC. CONSOLIDATED SUPPLIES, SERVICES AND SYSTEMS Biloxi Village Walk Development, LLC GCA Acquisition Subsidiary Inc.

Scott E Wiegand

BL DEVELOPMENT CORP. Tunica Roadhouse Corporation GRAND MEDIA BUYING, INC. GCA Acquisition Subsidiary Inc.

Related by address

One Caesars Palace DriveLas Vegas, NV 89109

GRAND CASINOS, INC. GRAND CASINOS OF MISSISSIPPI, INC. - BILOXI BL DEVELOPMENT CORP. BALLY'S TUNICA, INC. Tunica Roadhouse Corporation HARRAH'S TUNICA CORPORATION HARRAH'S VICKSBURG CORPORATION BALLY'S OPERATOR, INC. Caesars Entertainment Operating Company, Inc. GRAND MEDIA BUYING, INC.

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State

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