Pinnacle Entertainment, Inc. Overview
Pinnacle Entertainment, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 4, 2015 and is approximately eleven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pinnacle Entertainment, Inc.
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Key People
Who own Pinnacle Entertainment, Inc.
| Name | |
|---|---|
| Jay A. Snowden 20 |
President
|
| Ron Huberman |
Director
NonDir
|
| Carlos Ruisanchez 9 |
NonDir
NonPres
President
Treasurer
Secretary
Director
Chief Financial Officer
Executive Vice Presi
Governing Person
|
| Anthony M. Sanfilippo 8 |
NonDir
President
Director
Chief Executive Officer
|
| Vincent J. Zahn |
NonTreas
Treasurer
|
| Donna S. Negrotto 7 |
NonSec
Secretary
|
| Stephen C. Comer 2 |
NonDir
Director
Other
|
| Jaynie M. Studenmund 2 |
NonDir
Director
|
| James L. Martineau 1 |
NonDir
Director
Director
Other
Chairman Genesis Por
|
| Desiree Rogers 1 |
NonDir
Director
Other
Governing Person
|
| Charles Atwood 1 |
NonDir
Director
|
| Timothy J. Wilmott 28 |
President
|
| Gordon R. Kanofsky 3 |
President
Director
|
| Larry A. Hodges |
President
Director
|
| Daniel R. Lee 4 |
CEO
Director
Director
Chairman of the Boar
|
| Stephen H. Capp 4 |
CFO
Treasurer
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
| Thomas M. Steinbauer 4 |
Treasurer
Director
Secretary
|
| Chris Plant 1 |
Treasurer
Vice President
Controller
|
| John "Jack" Godfrey 10 |
Secretary
Executive Vice Presi
General Counsel
Senior Vice Presiden
|
| John V. Giovenco 2 |
Director
Director
Chief Executive Officer
|
| Bruce Leslie 2 |
Director
Director
Director Attorney Le
Other
|
| Richard J. Goeglein 1 |
Director
|
| Lynn P. Reitnouer |
Director
Director
Director Partner Cro
|
| Michael Ornest |
Director
Director
Director Private Inv
|
| Martin Torguson |
Director
Director Private Inv
|
| Timothy J. Parrott |
Director
CEO on Stage (Entert
|
| Carl Brooks |
Director
|
| J. William Richardson |
Director
|
| Ellis Landau |
Director
|
| Luther P. Cochrane |
Director
|
| Leslie Nathanson Juris |
Director
|
| Bonnie Reiss |
Director
CEO Inner City Games
|
| Richared J. Goeglein |
Director
Other
|
| Michelle Shriver 2 |
Other
|
| Troy A. Stremming 1 |
Governing Person
|
| Virginia E. Shanks 1 |
Cao
Executive Vice Presi
|
| Dan Boudreaux 1 |
Chief Executive Officer
|
| Neil Walkoff 1 |
Other
|
| Wade W. Hundley |
COO
Executive Vice Pesid
|
| Jim Barich |
Senior Vice Presiden
|
| Art Goldberg |
Senior Vice Presiden
|
| Kim Townsend |
Vice President Marke
|
| R. Dale Dodd |
Vice President Infor
|
| Cliff Kortman |
Vp Construction Deve
|
| Alain Uboldi |
Chief Operating Officer
|
Showing 8 records out of 45
Other Companies for Pinnacle Entertainment, Inc.
Pinnacle Entertainment, Inc. is listed as an officer in twenty other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pnk (Saz), LLC |
Active
|
2012 |
6
|
Sole Member
|
| Pnk (Sam), LLC |
Active
|
2012 |
3
|
Sole Member
|
| Pnk Development 11, LLC |
Active
|
2006 |
2
|
Manager
|
| Pnk Development 17, LLC |
Active
|
2008 |
2
|
Manager
|
| Pnk Development 7, LLC |
Active
|
2012 |
2
|
Member
|
| Pinnacle Mls, LLC |
Active
|
2015 |
1
|
NonMM
|
| Pnk (Sa), LLC |
Inactive
|
2012 |
6
|
Manager
|
| Triple Bogey, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Belterra Resort Indiana, LLC |
Inactive
|
1995 |
1
|
Manager
|
| Double Bogey, LLC |
Inactive
|
2008 |
14
|
Member
|
| Cactus Pete's, Inc. |
Inactive
|
1956 |
5
|
Mmember
|
| Pinnacle Design & Construction, LLC |
Inactive
|
2006 |
1
|
Mmember
|
| Pnk Development 23, LLC |
Inactive
|
2009 |
1
|
Mmember
|
| Pnk Development 26, LLC |
Inactive
|
2009 |
1
|
Mmember
|
| Pnk Development 25, LLC |
Inactive
|
2009 |
1
|
Mmember
|
| Pnk Development 24, LLC |
Inactive
|
2009 |
1
|
Mmember
|
| Pnk Development 27, LLC |
Inactive
|
2009 |
1
|
Mmember
|
| Pnk Development 12, LLC |
Inactive
|
2006 |
1
|
Mmember
|
| Cactus Pete's, LLC |
Inactive
|
2015 |
1
|
Mmember
|
| Horseshu, LLC |
Inactive
|
2015 |
1
|
Mmember
|
Showing 8 records out of 20
Corporate Filings for Pinnacle Entertainment, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 134624800 |
| Date Filed: | Tuesday, February 21, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800760570 |
| Date Filed: | Friday, January 19, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01060577 |
| Date Filed: | Wednesday, November 25, 1981 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02174736 |
| Date Filed: | Tuesday, August 31, 1999 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C10616-1993 |
| Date Filed: | Monday, August 30, 1993 |
| Date Expired: | Tuesday, August 13, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17823-1996 |
| Date Filed: | Thursday, August 22, 1996 |
| Date Expired: | Wednesday, May 11, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0384412015-3 |
| Date Filed: | Monday, August 10, 2015 |
| Registered Agent | Pinnacle Entertainment, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802271677 |
| Date Filed: | Tuesday, August 4, 2015 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03886133 |
| Date Filed: | Tuesday, March 15, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/1993 | Articles of Incorporation | |
|
10/8/1993 | Initial List | |
|
2/23/1994 | Registered Agent Address Change | SCHRECK JONES BERNHARD WOLOSON & GODFREY 600 EAST CHARLESTON BLVD. LAS VEGAS NV 89104 |
|
9/1/1994 | Registered Agent Change | SCHRECK JONES BERNHARD WOLOSON & GODFREY 600 E. CHARLESTON BLVD LAS VEGAS NV 89104 TCH |
|
2/21/1995 | Articles Of Incorporation | |
|
8/22/1996 | Foreign Qualification | (COMMENT) THE ACTUAL TOTAL AUTHORIZED STOCK IS 40,000,000 AT.10 WHICH EQUALS 4,000,000 & 250,000 AT 1.00 WHICH EQUALS $250,000. THIS GIVES A TOTAL CAPITAL OF $4,250,000. KRD |
|
4/2/1997 | Registered Agent Change | SCHRECK JONES BERNHARD WOLOSON600 E. CHARLESTON BLVD LAS VEGAS NV 89104 KFA |
|
7/31/1998 | Annual List | |
|
9/11/1998 | Annual List | |
|
8/30/1999 | Annual List | |
|
9/8/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/3/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING PINNACLE ENTERTAINMENT INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND AMENDING THE CORPORATION NAME OF THE SURVIVING CORPORATION. (8)PGS. MMR HOLLYWOOD PARK, INC. MMRB 00001 |
|
8/21/2000 | Annual List | |
|
8/22/2000 | Annual List | |
|
7/20/2001 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 APN |
|
9/22/2001 | Annual List | |
|
3/22/2002 | Tax Forfeiture | |
|
6/19/2002 | Amendment | CAPITAL STOCK WAS 60,000,000 @.010 = 600,000 1 PG $150 LMB |
|
7/25/2002 | Annual List | |
|
9/5/2002 | Annual List | |
|
1/17/2003 | Amendment | STATEMENT FILED CHANGING MODIFIED NAME TO NAME IN HOME STATE. (1)PG. JEP PINNACLE ENTERTAINMENT, INC. OF DELAWARE (MODIFIED NAME) (NAME IN HOME STATE: PINNACLE ENTERTAINMENT, INC.) JEPBP }s{ 00002 CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED RESTATING ARTICLES OF INCORPORATION. (10)PGS. JEP |
|
3/3/2003 | Registered Agent Change | SCHRECK BRIGNONE GODFREY 12TH FLOOR 300 S. FOURTH STREET LAS VEGAS NV 89101 RAA |
|
7/18/2003 | Annual List | |
|
8/12/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
5/11/2005 | Stock Split | |
|
8/30/2005 | Annual List | 2005-2006 |
|
9/27/2005 | Annual List | |
|
8/7/2006 | Annual List | |
|
8/10/2006 | Annual List | |
|
1/11/2007 | Registered Agent Name Change | |
|
1/19/2007 | Application for Registration | |
|
1/29/2007 | Certificate of Assumed Business Name | |
|
7/16/2007 | Annual List | |
|
8/9/2007 | Annual List | |
|
2/29/2008 | Registered Agent Name Change | |
|
3/20/2008 | Registered Agent Address Change | |
|
6/6/2008 | Registered Agent Change | |
|
8/6/2008 | Annual List | |
|
8/11/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/5/2009 | Annual List | |
|
8/17/2009 | Annual List | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/22/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/4/2010 | Registered Agent Address Change | |
|
8/13/2010 | Application for Amended Registration | |
|
8/17/2010 | Annual List | |
|
8/19/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/5/2011 | Annual List | |
|
8/26/2011 | Annual List | |
|
8/1/2012 | Annual List | |
|
8/22/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/16/2013 | Annual List | |
|
8/13/2013 | Merge In | Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.01 Par Value Shares: 30,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
8/13/2013 | Merge Out | |
|
8/13/2013 | Merge In | |
|
8/14/2013 | Merge In | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
4/4/2014 | Registered Agent Change | |
|
7/15/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/8/2015 | Annual List | |
|
8/4/2015 | Application for Registration | |
|
8/10/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
8/12/2015 | Initial List | |
|
5/11/2016 | Termination of Foreign Entity | |
|
5/11/2016 | Withdrawal | |
|
5/11/2016 | Amendment | |
|
5/11/2016 | Application for Amended Registration | |
|
7/19/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/2/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Pinnacle Entertainment, Inc.
|
Serial Number:
74802254
Drawing Code:
|
|
Serial Number:
74470562
Drawing Code:
|
|
Serial Number:
77347099
Drawing Code: 4000
|
|
Serial Number:
77273929
Drawing Code: 4000
|
|
Serial Number:
76569504
Drawing Code: 4000
|
|
Serial Number:
76569505
Drawing Code: 4000
|
|
Serial Number:
76978993
Drawing Code: 4000
|
|
Serial Number:
76533124
Drawing Code: 1000
|
|
Serial Number:
76533198
Drawing Code: 1000
|
|
Serial Number:
76605626
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
9
Corporate Records
TX
1995
Domestic For-Profit Corporation
TX
2007
Foreign For-Profit Corporation
CA
1981
Statement & Designation By Foreign Corporation
CA
1999
Statement & Designation By Foreign Corporation
NV
1993
Domestic Corporation
NV
1996
Foreign Corporation
NV
2015
Foreign Corporation
TX
2015
Foreign For-Profit Corporation
CA
2016
Statement & Designation By Foreign Corporation