| Name: | BALLY'S GRAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1919 (105 years ago) |
| Entity Number: | 3260 |
| County: | New York |
| Date of dissolution: | 27 Sep 1995 |
| Place of Formation: | Delaware |
| Address: | 3645 LAS VEGAS BLVD., SOUTH, LAS VEGAS, NV, United States, 89109 |
| Address ZIP Code: | |
| Principal Address: | 3645 LAS VEGAS BLVD SO, LAS VEGAS, NV, United States, 89109 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| ARTHUR M GOLDBERG | Chief Executive Officer | TWO EXECUTIVE DRIVE, 4TH FLOOR, SOMERSET, NJ, United States, 08873 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION - LEGAL DEPT. | DOS Process Agent | 3645 LAS VEGAS BLVD., SOUTH, LAS VEGAS, NV, United States, 89109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-28 | 1995-12-20 | Address | 1033 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-09-09 | 1995-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-18 | 1992-09-09 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-06-05 | 1991-10-18 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-06-05 | 1993-01-28 | Address | 8700 WEST BRYN MAWR, CHICAGO, IL, 60631, USA (Type of address: Service of Process) |
| 1980-08-01 | 1986-06-05 | Name | MGM GRAND HOTELS, INC. |
| 1973-04-30 | 1986-06-05 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1960-03-17 | 1980-08-01 | Name | METRO-GOLDWYN-MAYER INC. |
| 1919-12-26 | 1973-04-30 | Address | 1493 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1919-12-26 | 1960-03-17 | Name | LOEW'S INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C262883-2 | 1998-07-29 | ASSUMED NAME CORP INITIAL FILING | 1998-07-29 |
| 951220000364 | 1995-12-20 | SURRENDER OF AUTHORITY | 1995-12-20 |
| DP-1210951 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931221002100 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128003480 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| 920909000027 | 1992-09-09 | CERTIFICATE OF CHANGE | 1992-09-09 |
| 911018000345 | 1991-10-18 | CERTIFICATE OF CHANGE | 1991-10-18 |
| B366307-3 | 1986-06-05 | CERTIFICATE OF AMENDMENT | 1986-06-05 |
| A688407-2 | 1980-08-01 | CERTIFICATE OF AMENDMENT | 1980-08-01 |
| A68007-3 | 1973-04-30 | CERTIFICATE OF AMENDMENT | 1973-04-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
