| Name: | FULL HOUSE JOINT VENTURE SUBSIDIARY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Date of dissolution: | 03 Nov 2000 |
| Entity Number: | 1843924 |
| ZIP code: | 19805 (Companies in Albany, 19805) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | CSC THE US CORPORATION CO, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | C/O FULL HOUSE RESORTS INC, 2300 W. SAHARA AVE SUITE 450, LAS VEGAS, NV, United States, 89102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CSC THE US CORPORATION CO, 1013 CENTRE RD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P MCCOMAS | Chief Executive Officer | 2300 WEST SAHARA AVE, SUITE 450 BOX 23, LAS VEGAS, NV, United States, 89102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-25 | 2000-08-30 | Address | 12555 HIGH BLUFF DR, SUITE 380, SAN DIEGO, CA, 92130, 2056, USA (Type of address: Chief Executive Officer) |
| 1998-08-25 | 2000-08-30 | Address | C/O FULL HOUSE RESORTS INC, 12555 HIGH BLUFF DRIVE STE 380, SAN DIEGO, CA, 92130, 2056, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1998-08-25 | Address | % CSC THE U S CORPORATION CO, 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1996-12-17 | 1998-08-25 | Address | % DEADWOOD GULCH RESORT, HIGHWAY 85 SO, PO BOX 643, DEADWOOD, SD, 57732, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 1998-08-25 | Address | % DEADWOOD GULCH RESORT, HIGHWAY 85 SO, PO BOX 643, DEADWOOD, SD, 57732, USA (Type of address: Principal Executive Office) |
| 1995-11-21 | 1996-12-17 | Address | C/O CSC NETWORKS, 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1994-10-13 | 1995-11-21 | Name | OMEGA PROPERTIES INC. |
| 1994-08-19 | 1994-10-13 | Name | NEW DOG PROPERTIES INC. |
| 1994-08-12 | 1994-08-19 | Name | OMEGA PROPERTIES INC. |
| 1994-08-12 | 1995-11-21 | Address | %J.C. FUGAZY, SUNNYRIDGE ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001103000785 | 2000-11-03 | CERTIFICATE OF MERGER | 2000-11-03 |
| 000830002387 | 2000-08-30 | BIENNIAL STATEMENT | 2000-08-01 |
| 980825002282 | 1998-08-25 | BIENNIAL STATEMENT | 1998-08-01 |
| 961217002158 | 1996-12-17 | BIENNIAL STATEMENT | 1996-08-01 |
| 951121000443 | 1995-11-21 | CERTIFICATE OF MERGER | 1995-11-21 |
| 941013000293 | 1994-10-13 | CERTIFICATE OF AMENDMENT | 1994-10-13 |
| 940819000189 | 1994-08-19 | CERTIFICATE OF AMENDMENT | 1994-08-19 |
| 940812000260 | 1994-08-12 | CERTIFICATE OF INCORPORATION | 1994-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
