California Hotel and Casino Overview
California Hotel and Casino filed as a Domestic Corporation in the State of Nevada on Wednesday, July 18, 1973 and is approximately fifty-one years old, according to public records filed with Nevada Secretary of State.
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California Hotel and Casino
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Key People
Who own California Hotel and Casino
Name | |
---|---|
Josh Hirsberg 21 |
NonTreas
Treasurer
|
William S. Boyd 56 |
NonDir
Director
|
Brian A. Larson 35 |
NonSec
Secretary
|
Marianne B. Johnson 46 |
NonDir
|
Paul J. Charmak |
Treasurer
|
Other Companies for California Hotel and Casino
California Hotel and Casino is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1100 Boulder Highway, LLC |
Active
|
2007 |
1
|
NonMM
|
Echelon Resorts, LLC |
Inactive
|
2005 |
2
|
Mmember
|
Known Addresses for California Hotel and Casino
Corporate Filings for California Hotel and Casino
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C2411-1973 |
Date Filed: | Wednesday, July 18, 1973 |
Registered Agent | Brian A. Larson |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/18/1973 | Articles of Incorporation | ||
1/7/1975 | Miscellaneous | ARTICLE III GAMING | |
3/9/1977 | Amendment | ADDING STOCK SALE RESTRICTIONS | |
1/8/1981 | Registered Agent Address Change | WILLIAM S BOYD ESQ ONE MAIN ST LAS VEGAS NV | |
9/23/1983 | Amendment | STOCK WAS 2500 NO PAR ARTICLES VII & IX | |
10/7/1985 | Amendment | AGREEMENT OF MERGER MERGING: MA-BO-HA, INC. (A NEVADA CORPORATION) (#1363-63) INTO THIS CORPORATION | |
7/24/1986 | Registered Agent Address Change | WILLIAM S. BOYD SUITE A-1 801 S. RANCHO DR LAS VEGAS NV 89106 | |
11/12/1987 | Amendment | ADDING DIRECTORS LIABILITY-ARTICLE X | |
5/31/1988 | Registered Agent Change | WILLIAM S. BOYD SUITE 1003 3000 LAS VEGAS BLVD. SOUTH LAS VEGAS NV 89109 | |
12/28/1988 | Amendment | CERTIFICATE OF OWNERSHIP MERGING TBG ACQUISITION COMPANY (A NEVADA CORPORATION) INTO THIS CORP. | |
5/14/1990 | Registered Agent Address Change | CHARLES E. HUFF, ESQ. SUITE 1003 F B 3000 LAS VEGAS BLVD. SOUTH LAS VEGAS NV 89109 F B | |
6/13/1998 | Annual List | ||
7/20/1999 | Annual List | ||
6/7/2000 | Annual List | ||
2/28/2001 | Registered Agent Change | CHARLES E HUFF 2950 INDUSTRIAL ROAD LAS VEGAS NV 89109 RLM | |
6/15/2001 | Annual List | ||
6/17/2002 | Annual List | ||
6/11/2003 | Annual List | ||
6/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/8/2005 | Annual List | ||
5/23/2006 | Annual List | ||
4/30/2007 | Merge In | ||
6/8/2007 | Annual List | ||
6/8/2007 | Registered Agent Address Change | ||
5/23/2008 | Annual List | 2008/2009 | |
5/28/2009 | Annual List | ||
6/4/2010 | Annual List | 10/11 | |
5/19/2011 | Annual List | 11-12 | |
5/16/2012 | Annual List | 12-13 | |
5/23/2013 | Annual List | ||
5/12/2014 | Annual List | 2014/2015 | |
5/15/2015 | Annual List | ||
7/6/2016 | Annual List | 16-17 | |
7/26/2017 | Amendment | Previous Stock Value: Par Value Shares: 200,000 Value: $ 100.00 No Par Value Shares: 2,500 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000,000.00New Stock Value: Par Value Shares: 0 Value: $ 0.00 No Par Value Shares: 2,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/26/2017 | Annual List | ||
5/1/2018 | Annual List | ||
3/21/2019 | Registered Agent Change | ||
5/2/2019 | Annual List |
Trademarks for California Hotel and Casino
Serial Number:
73472660
Drawing Code:
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Previous Trademarks for California Hotel and Casino
Serial Number:
73417764
Drawing Code:
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Serial Number:
73472661
Drawing Code:
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Serial Number:
73472584
Drawing Code:
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Serial Number:
73472618
Drawing Code:
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Serial Number:
73617512
Drawing Code:
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Serial Number:
73617838
Drawing Code:
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Serial Number:
73472710
Drawing Code:
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
3883 Howard Hughes Pkwy Las Vegas, NV 89169
5111 Boulder Hwy Las Vegas, NV 89122
12 E Ogden Ave Las Vegas, NV 89101
PO Box 630 Las Vegas, NV 89125
These addresses are known to be associated with California Hotel and Casino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source