Las Vegas Sands, LLC Overview
Las Vegas Sands, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, July 28, 2005 and is approximately nineteen years old, according to public records filed with Nevada Secretary of State.
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Las Vegas Sands, LLC
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Key People
Who own Las Vegas Sands, LLC
Name | |
---|---|
Sheldon G. Adelson 31 |
Manager
Treasurer
|
Robert G. Goldstein 9 |
Manager
|
Charles D. Forman |
Manager
|
William P. Weidner 5 |
President
|
Michael A. Leven 3 |
Manager
|
Bradley K. Serwin 1 |
Secretary
|
Other Companies for Las Vegas Sands, LLC
Las Vegas Sands, LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Venetian Casino Resort, LLC |
Active
|
1997 |
1
|
Manager
|
Wdr, LLC |
Inactive
|
2008 |
1
|
Manager
|
Secc Holdco, LLC |
Inactive
|
2004 |
1
|
Manager
|
Yona Venetian LLC |
Inactive
|
2004 |
1
|
Manager
|
Venetian Transport LLC |
Inactive
|
2004 |
1
|
Mmember
|
Known Addresses for Las Vegas Sands, LLC
Corporate Filings for Las Vegas Sands, LLC
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C3400-1988 |
Date Filed: | Friday, April 29, 1988 |
Date Expired: | Thursday, July 28, 2005 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0488212005-2 |
Date Filed: | Thursday, July 28, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/1983 | Annual List | 89-90 | |
4/29/1988 | Articles of Incorporation | ||
7/12/1988 | Annual List | ||
7/12/1988 | Initial List | 88-89 | |
9/7/1988 | Annual List | ||
3/14/1989 | Miscellaneous | ADDING GAMING TO PURPOSE | |
4/19/1989 | Annual List | ||
6/5/1989 | Annual List | ||
6/9/1989 | Annual List | ||
6/12/1990 | Annual List | ||
4/30/1991 | Annual List | ||
4/29/1992 | Annual List | ||
5/20/1992 | Registered Agent Change | ||
5/3/1993 | Registered Agent Change | ROBERT LIST 411 E. BONNEVILLE AVE. LAS VEGAS NV 89101 T H | |
5/8/1993 | Annual List | 93-94 | |
5/10/1993 | Registered Agent Change | ||
4/27/1994 | Annual List | 94-95 | |
5/2/1994 | Annual List | ||
5/4/1995 | Annual List | 95-96 | |
12/29/1995 | Merger | ARTICLES OF MERGER FILED MERGING NEVADA FUNDING GROUP, INC., A NEVADA CORPORATION, #11477-1992, INTO THIS CORPORATION. EFFECTIVE DATE IS DECEMBER 29, 1995. (5) PGS. PMI | |
4/2/1996 | Annual List | 96-97 | |
4/2/1997 | Registered Agent Change | BECKLEY SINGLETON JEMISON & LIST 530 LAS VEGAS BLVD., SOUTH LAS VEGAS NV 89101 KFA | |
4/3/1997 | Annual List | 97-98 | |
6/20/1997 | Amendment | #1 OF 2. CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE THIRD.(2)PGS. BMF #2 OF 2. CERTIFICATE OF AMENDMENT ART.THIRD - PURPOSE LIMITS & ADDING ARTICLES ELEVENTH, TWELFTH AND THIRTEENTH. 5 PGS. BMF | |
11/12/1997 | Amendment | CAPITAL STOCK WAS 100,000 @ .10 = $10,000. DMF AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING RESIDENT AGENT, PURPOSE AND STOCK. (18)PGS. DMF | |
11/12/1997 | Registered Agent Change | BERNHARD & LESLIE, CHARTERED SUITE660 3800 HOWARD HUGHES PKWY. LAS VEGAS NV 89101 DMF | |
11/13/1997 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE TENTH. (5)PGS. DMF | |
5/1/1998 | Annual List | 98-99 | |
4/28/1999 | Annual List | ||
4/26/2000 | Annual List | ||
5/1/2001 | Annual List | ||
4/26/2002 | Annual List | ||
6/3/2002 | Amendment | AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING PURPOSE, DIRECTORS AND DELETING ARTICLES. EFFECTIVE: 6-4-02. (10) PGS. PXE | |
4/16/2003 | Annual List | ||
4/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/11/2004 | Registered Agent Change | LIONEL SAWYER & COLLINS, LTD #1700 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 SBA | |
12/17/2004 | Merger | ARTICLES OF MERGER FILED MERGING LAS VEGAS SANDS MERGERCO, INC., A (NV) ENTITY C 21233-2004, INTO THIS ENTITY (SURVIVING ENTITY). (6)PGS MLJ | |
2/17/2005 | Merge In | ||
4/4/2005 | Annual List | ||
7/28/2005 | Convert Out | ||
7/28/2005 | Articles of Organization | ||
7/28/2005 | Convert In | P/U 7-28-05 | |
7/28/2005 | Miscellaneous | NAME CONSENT FORM | |
8/8/2005 | Initial List | ||
6/12/2006 | Annual List | ||
6/14/2006 | Merge In | ||
6/6/2007 | Annual List | 07-08 | |
5/23/2008 | Annual List | ||
7/30/2009 | Annual List | ||
9/14/2009 | Registered Agent Change | ||
6/9/2010 | Annual List | ||
7/6/2011 | Annual List | ||
8/26/2011 | Amended List | ||
8/26/2011 | Amended List | ||
6/12/2012 | Annual List | ||
4/30/2013 | Merge In | ||
5/2/2013 | Merge In | ||
6/7/2013 | Annual List | ||
6/4/2014 | Annual List | ||
6/3/2015 | Annual List | ||
7/13/2016 | Annual List | ||
7/21/2017 | Annual List | ||
7/23/2018 | Annual List |
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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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Known Addresses
These addresses are known to be associated with Las Vegas Sands, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source