Mirage Resorts, Incorporated Overview
Mirage Resorts, Incorporated filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, December 22, 1949 and is approximately seventy-five years old, as recorded in documents filed with Nevada Secretary of State.
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Mirage Resorts, Incorporated
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Key People
Who own Mirage Resorts, Incorporated
Name | |
---|---|
Mgm Resorts International |
NonMM
|
James J. Murren 148 |
President
Director
|
Daniel J. D'Arrigo 42 |
Treasurer
|
Michael Carlotti 27 |
Treasurer
|
John M. McManus 47 |
Secretary
Director
|
Known Addresses for Mirage Resorts, Incorporated
Corporate Filings for Mirage Resorts, Incorporated
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C508-1949 |
Date Filed: | Thursday, December 22, 1949 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1949 | Articles of Incorporation | ||
12/22/1949 | Registered Agent Address Change | A W HAM 129 E FREMONT ST LAS VEGAS NV | |
4/23/1964 | Amendment | AMENDING ARTICLE FIVE | |
10/28/1964 | Amendment | AMENDING ARTICLE FOURTH CAPITALIZATION SAME | |
9/24/1968 | Amendment | AMEND. ART. IV INC. CAP. STOCK TO: $12,500,000.00 | |
6/2/1971 | Amendment | CERT OF AMENDMENT-ADD ART XI. | |
6/6/1972 | Amendment | ARTICLE III-PURPOSES | |
8/17/1973 | Registered Agent Change | C C KING 129 FREMONT LAS VEGAS NV | |
6/27/1975 | Amendment | ARTICLE V-DIRECTORS | |
2/10/1978 | Amendment | CERTIFICATE OF DIVISION OF SHARES INTO SMALLER DENOMINATIONS | |
7/3/1978 | Registered Agent Change | KENNETH WYNN 129 FREMONT ST LAS VEGAS NV 89101 | |
8/7/1979 | Amendment | CAPITAL STOCK $13,000,000.00 | |
4/28/1980 | Registered Agent Change | MICHAEL E. PASCAL 129 FREMONT ST. LAS VEGAS NV | |
7/6/1981 | Amendment | ARTICLE IV - CAPITAL STOCK - $5,000,000.00 - 45,000,000 @ .10 COMMON & 5,000,000 @ .10 PREFERRED | |
6/27/1983 | Amendment | CERTIFICATE OF DIVISION OF SHARES WAS 50,000,000 @ .10 | |
7/23/1984 | Amendment | ARTICLES V - XIII - XIV | |
6/16/1987 | Amendment | AMENDING ARTICLE XV-DIRECTORS LIABILITY | |
11/2/1990 | Registered Agent Address Change | BRUCE A. LEVIN 129 FREMONT ST LAS VEGAS NV 89000 F B | |
5/31/1991 | Amendment | GOLDEN NUGGET, INC. DMFB 001 | |
8/5/1993 | Amendment | CERTIFICATE OF RESTATEMENT OF ARTICLES. NO AMENDMENTS IN DOCUMENT. TLS | |
10/1/1993 | Amendment | CAPITAL STOCK WAS 225,000,000 AT .02, SAME CAPITAL KDD CERTIFICATE OF DIVISION OF SHARES INTO SMALLER DENOMINATIONAS. CAPITAL TO REMAIN THE SAME. KDD | |
10/14/1993 | Amendment | ADDING WORDING TO CERT. OF DIVISION OF SHARES FILED ON 10-1-93 KDD | |
6/5/1996 | Amendment | CERTIFICATE OF DIVISION OF SHARES, PURSUANT TO NRS 78.207. (2)PGS. DMF | |
11/10/1998 | Registered Agent Address Change | BRUCE A. LEVIN MJM 3400 LAS VEGAS BLVD SO LAS VEGAS NV 89109 MJM BRUCE A. LEVIN MJM MJM | |
12/4/1998 | Annual List | ||
6/28/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED ADDING A NEW ARTICLE SIXTEENTH. (2)PGS. DMF | |
1/21/2000 | Annual List | ||
5/31/2000 | Merger | ARTICLES OF MERGER FILED MERGING MGMGMR ACQUISITION, INC., A (NV) CORPORATION, ARTICLES FIFTH, THIRTEENTH AND FOURTEENTH WITHIN MERGER. (4)PGS. DMF #C6261-00, INTO THIS CORPORATION. AMENDED AUTHORIZED CAPITAL STOCK (CAPITAL STOCK WAS 562,500,000 @ .008 = $4,500,000. DMF) AND | |
7/24/2000 | Registered Agent Change | BRUCE A. LEVIN PO BOX 7700 LAS VEGAS NV 89109 RAA | |
12/4/2000 | Annual List | ||
10/16/2001 | Amendment | CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION FILED AMENDING ARTICLE SIXTEENTH. 2 PGS. KAB | |
12/30/2001 | Annual List | ||
1/23/2002 | Registered Agent Change | SCOTT E. LANGSNER 3600 LAS VEGAS BLVD SOUTH LAS VEGAS NV 89109 MDM | |
12/17/2002 | Annual List | ||
6/4/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 16. (3PGS) AJW | |
12/19/2003 | Annual List | ||
11/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/12/2005 | Registered Agent Address Change | ||
12/7/2005 | Annual List | ||
12/7/2006 | Annual List | ||
11/14/2007 | Annual List | ||
7/1/2008 | Registered Agent Change | ||
11/17/2008 | Annual List | ||
12/9/2009 | Annual List | ||
9/29/2010 | Registered Agent Change | ||
9/29/2010 | Registered Agent Resignation | ||
11/4/2010 | Annual List | ||
11/19/2010 | Registered Agent Change | ||
12/12/2011 | Annual List | ||
12/3/2012 | Annual List | ||
4/2/2013 | Merge In | ||
5/28/2013 | Registered Agent Change | ||
12/13/2013 | Annual List | ||
12/17/2014 | Annual List | ||
12/15/2015 | Annual List | ||
12/16/2016 | Annual List | ||
12/18/2017 | Annual List | ||
12/22/2017 | Articles of Organization | ||
12/22/2017 | Convert In | ||
1/5/2018 | Amended List | ||
1/10/2018 | Amendment | ||
11/28/2018 | Annual List |
Trademarks for Mirage Resorts, Incorporated
Serial Number:
75935793
Drawing Code: 3000
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Serial Number:
76096893
Drawing Code: 5000
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Serial Number:
75689032
Drawing Code: 1000
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Serial Number:
75669623
Drawing Code: 5T13
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Serial Number:
75705725
Drawing Code: 1000
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Serial Number:
75607267
Drawing Code: 3T11
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Serial Number:
75705764
Drawing Code: 1000
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Serial Number:
75701089
Drawing Code: 3S19
|
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Serial Number:
75601041
Drawing Code: 3T13
|
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Serial Number:
75504776
Drawing Code: 1000
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
3400 Las Vegas Blvd S Las Vegas, NV 89109
3600 Las Vegas Blvd S Las Vegas, NV 89109
PO Box 7777 Las Vegas, NV 89177
PO Box 98609 Las Vegas, NV 89193
These addresses are known to be associated with Mirage Resorts, Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records