| Name: | CAESARS MARKETING SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1999 (25 years ago) |
| Entity Number: | 2402688 |
| County: | Westchester |
| Date of dissolution: | 06 Mar 2018 |
| Place of Formation: | Nevada |
| Principal Address: | ATTN: CORPORATE TAX DEPT, ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, United States, 89109 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN PAYNE | Chief Executive Officer | ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, United States, 89109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-09 | 2015-07-08 | Address | 3475 LAS VEGAS BLVD SOUTH, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2013-07-09 | Address | 3475 LAS VEGAS BLVD SOUTH, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2011-07-13 | Address | ONE CAESARS PALACE DRIVE, CORPORATE TAX DEPT, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office) |
| 2005-10-04 | 2011-07-13 | Address | 3475 LAS VEGAS BLVD, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer) |
| 2003-07-18 | 2009-08-14 | Address | CORPORATE SECRETARY, ONE HARRAH'S COURT, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2003-07-18 | 2005-10-04 | Address | ONE HARRAH'S COURT, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2003-07-18 | Address | 3700 W. FLAMINGO ROAD, LAS VEGAS, NV, 89103, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2003-07-18 | Address | ONE HARRAH'S COURT, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 1999-07-27 | 2011-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306000364 | 2018-03-06 | CERTIFICATE OF TERMINATION | 2018-03-06 |
| 170705007108 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006143 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006513 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110713002110 | 2011-07-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 101130000694 | 2010-11-30 | CERTIFICATE OF AMENDMENT | 2010-11-30 |
| 090814002478 | 2009-08-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070813002969 | 2007-08-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002539 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002018 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
