| Name: | GCA Acquisition Subsidiary Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 27 Oct 2008 (16 years ago) |
| Branch of: | GCA Acquisition Subsidiary Inc., MINNESOTA (Company Number bd4d07ab-9fd4-e011-a886-001ec94ffe7f) |
| Business ID: | 940159 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | One Caesars Palace DriveLas Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| 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 |
| Name | Role | Address |
|---|---|---|
| John Payne | President | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Mary E. Higgins | Treasurer | One Caesars Palace Drive, Las Vegas, NV 89109 |
| Name | Role | Address |
|---|---|---|
| Scott E Wiegand | Secretary | One Caesars Palace Drive, 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 | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2017-09-07 | Withdrawal For GCA Acquisition Subsidiary Inc. |
| Annual Report | Filed | 2017-04-04 | Annual Report For GCA Acquisition Subsidiary Inc. |
| Annual Report | Filed | 2016-04-04 | Annual Report For GCA Acquisition Subsidiary Inc. |
| 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 GCA Acquisition Subsidiary Inc. |
| Annual Report | Filed | 2014-04-11 | Annual Report |
| Annual Report | Filed | 2013-04-08 | Annual Report |
| Annual Report | Filed | 2012-04-11 | Annual Report |
Date of last update: 03 Jan 2025
Sources: Mississippi Secretary of State
