Hard Rock Hotel, Inc. Overview
Hard Rock Hotel, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, August 30, 1993 and is approximately thirty-one years old, according to public records filed with Nevada Secretary of State.
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Hard Rock Hotel, Inc.
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Key People
Who own Hard Rock Hotel, Inc.
Name | |
---|---|
Neal Pomroy 3 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
|
Richard Szymanski 12 |
President
Treasurer
Secretary
|
Known Addresses for Hard Rock Hotel, Inc.
Corporate Filings for Hard Rock Hotel, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C10651-1993 |
Date Filed: | Monday, August 30, 1993 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/30/1993 | Articles of Incorporation | ||
9/8/1994 | Amendment | AMENDED & RESTATED ARTICLES - CHANGED RA, DELETE THE 4 ORIGINAL DIRECTORS, ADD 1 DIRECTOR. KDD | |
9/8/1994 | Registered Agent Change | SCARPELLO AND ALLING, LTD. P.O. BOX 3390 276 KINGSBURY GRADE, #2000 STATELINE NV 89449 KDD | |
1/24/1995 | Miscellaneous | SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION. AMENDED PURPOSE TO ADD GAMING. (10)PGS. DMF | |
4/2/1997 | Registered Agent Change | SCHRECK JONES BERNHARD WOLOSON 600 E. CHARLESTON BLVD LAS VEGAS NV 89104 KFA | |
10/23/1997 | Amendment | CERTIFICATE OF AMENDMENT TO ARTICLES 2 & 12 CHG RA & CHG OF NRS GOVERNING PROVISIONS - 5 PGS. BMC | |
10/23/1997 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 BMC | |
8/27/1998 | Annual List | ||
11/12/1998 | Registered Agent Address Change | GORDON & SILVER,LTD. FOURTEENTH FLOOR TCH 3800 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 TCH | |
9/1/1999 | Amendment | CAPITAL STOCK WAS 200000 NO PAR D M $100 3 PGS. D M CERTIFICATE OF DESIGNATION FILED DESIGNATING 28,000 AS PREFERRED STOCK. 8 PGS. D M | |
9/22/1999 | Registered Agent Change | GORDON & SILVER,LTD. 9TH FLOOR 3960 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 AJW | |
1/10/2000 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 MJM | |
6/8/2000 | Amendment | CERTIFICATE OF DESIGNATION FILED AUTHORIZES THE CREATIO OF A SERIES OF PREFERRED STOCK, NO PAR VALUE PER SHARE CONSISTING OF ONE SHARE OF 91/4% SERIES B CUMULATIVE PREFERRED STOCK. 8PGS. AJW | |
8/30/2000 | Annual List | ||
8/21/2001 | Annual List | ||
9/3/2002 | Annual List | ||
8/25/2003 | Annual List | ||
8/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/1/2005 | Annual List | ||
9/28/2006 | Registered Agent Address Change | ||
12/11/2006 | Annual List | ||
2/2/2007 | Merge In | Previous Stock Value: No Par Value Shares: 240,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
2/6/2007 | Amended List | ||
8/15/2007 | Annual List | ||
12/20/2007 | Amended List | ||
2/29/2008 | Registered Agent Name Change | ||
3/20/2008 | Registered Agent Address Change | ||
4/2/2008 | Amended List | ||
8/22/2008 | Annual List | ||
7/27/2009 | Annual List | ||
8/30/2010 | Annual List | ||
8/8/2012 | Annual List | ||
8/10/2012 | Annual List | ||
8/27/2012 | Registered Agent Change | ||
7/23/2015 | Acceptance of Registered Agent | ||
7/23/2015 | Annual List | REIN 15-16 | |
7/23/2015 | Reinstatement | ||
9/1/2015 | Amendment | NAME CHANGE | |
8/15/2016 | Annual List | ||
7/26/2017 | Annual List | ||
6/19/2018 | Annual List |
Previous Trademarks for Hard Rock Hotel, Inc.
Serial Number:
78435413
Drawing Code: 3000
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Serial Number:
78737119
Drawing Code: 3000
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Serial Number:
78737144
Drawing Code: 4000
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Serial Number:
76116090
Drawing Code: 1000
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Serial Number:
78640786
Drawing Code: 5000
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Serial Number:
78834806
Drawing Code: 4000
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Serial Number:
78834843
Drawing Code: 4000
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Serial Number:
78640797
Drawing Code: 5000
|
|
Serial Number:
76116088
Drawing Code: 3000
|
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Serial Number:
76116091
Drawing Code: 2000
|
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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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3
Known Addresses
11 Madison Ave New York, NY 10010
475 10th Ave New York, NY 10018
4455 Paradise Rd Las Vegas, NV 89169
These addresses are known to be associated with Hard Rock Hotel, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source