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CAESARS WORLD MARKETING CORPORATION

Company Details

Name: CAESARS WORLD MARKETING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1986 (38 years ago)
Entity Number: 1103199
County: New York
Date of dissolution: 26 Feb 2018
Place of Formation: New Jersey
Principal Address: ONE CAESARS PALACE, LAS VEGAS, NV, United States, 89109
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN PAYNE Chief Executive Officer ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, United States, 89109

History

Start date End date Type Value
2006-07-07 2016-12-29 Address ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
1999-10-12 2000-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2000-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-29 2006-07-07 Address 3570 LAS VEGAS BLVD S, LAS VEGAS, NV, 89109, 8924, USA (Type of address: Principal Executive Office)
1998-12-29 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-29 2006-07-07 Address 3570 LAS VEGAS BLVD S, LAS VEGAS, NV, 89109, 8924, USA (Type of address: Chief Executive Officer)
1997-02-06 1998-12-29 Address 3800 HOWARD HUGHES PARKWAY, SUITE 1600, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office)
1997-02-06 1998-12-29 Address 3800 HOWARD HUGHES PARKWAY, SUITE 1600, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
1994-01-31 1997-02-06 Address 2100 PACIFIC AVENUE, ATLANTIC CITY, NJ, 08401, USA (Type of address: Principal Executive Office)
1994-01-31 1997-02-06 Address 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180226000220 2018-02-26 CERTIFICATE OF TERMINATION 2018-02-26
161229006342 2016-12-29 BIENNIAL STATEMENT 2016-12-01
141209006642 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130115006673 2013-01-15 BIENNIAL STATEMENT 2012-12-01
101221002858 2010-12-21 BIENNIAL STATEMENT 2010-12-01
090109002911 2009-01-09 BIENNIAL STATEMENT 2008-12-01
061220002897 2006-12-20 BIENNIAL STATEMENT 2006-12-01
060707002176 2006-07-07 BIENNIAL STATEMENT 2004-12-01
000501000768 2000-05-01 CERTIFICATE OF CHANGE 2000-05-01
991012001606 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State