Wynn Resorts Limited Overview
Wynn Resorts Limited filed as a Domestic Corporation in the State of Nevada on Monday, June 3, 2002 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Wynn Resorts Limited
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Key People
Who own Wynn Resorts Limited
| Name | |
|---|---|
| Matt Maddox 8 |
Chief Executive Officer
NonPres
President
Treasurer
|
| Craig Billings 5 |
NonTreas
|
| Ellen F. Whittemore 2 |
NonSec
|
| Boone Wayson 1 |
NonDir
|
| Stephen A. Wynn 29 |
President
CEO
Chief Executive Officer
Director
|
| Stephen Cootey 1 |
Treasurer
|
| Kimmarie Sinatra 3 |
Secretary
NonSec
|
Other Companies for Wynn Resorts Limited
Wynn Resorts Limited is listed as an officer in thirty-nine other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rambas Marketing Co., LLC |
Active
|
2000 |
3
|
Member
|
| Wynn Design & Development LLC |
Active
|
2000 |
1
|
NonMM
|
| Nevada Realty Associates, LLC |
Active
|
2010 |
2
|
NonMM
|
| Las Vegas Jet, LLC |
Active
|
2000 |
1
|
NonMM
|
| Wynn Resorts Holdings, LLC |
Active
|
2000 |
1
|
NonMM
|
| Valvino Lamore LLC |
Active
|
2000 |
1
|
NonMM
|
| Asia Development, LLC |
Active
|
2011 |
1
|
NonMM
|
| World Travel G-IV, LLC |
Active
|
2004 |
1
|
NonMM
|
| Wynn Golf, LLC |
Active
|
2004 |
1
|
NonMM
|
| Wynn Gallery, LLC |
Active
|
2004 |
1
|
NonMM
|
| Wynn Resorts Development, LLC |
Active
|
2012 |
1
|
NonMM
|
| Wynn Interactive, LLC |
Active
|
2013 |
1
|
NonMM
|
| Wynn North Asia, LLC |
Active
|
2013 |
1
|
NonMM
|
| Wynn Resorts Hotel Marketing & Sales (Asia), LLC |
Active
|
2004 |
1
|
NonMM
|
| Worldwide Wynn, LLC |
Active
|
2000 |
1
|
NonMM
|
| Chamber Associates LLC |
Active
|
2006 |
1
|
NonMM
|
| Wynn Macau Development Company, LLC |
Active
|
2005 |
1
|
NonMM
|
| Wynn Aircraft, LLC |
Active
|
2007 |
1
|
NonMM
|
| Development Associates LLC |
Active
|
2009 |
1
|
NonMM
|
| Wynn Vacations, LLC |
Active
|
2009 |
1
|
NonMM
|
| Wynn Aircraft II, LLC |
Active
|
2014 |
1
|
NonMM
|
| Wynn Investments, LLC |
Active
|
2014 |
1
|
NonMM
|
| Wynn Aircraft IV, LLC |
Active
|
2014 |
1
|
NonMM
|
| Wdd Massachusetts Purchasing, LLC |
Active
|
2015 |
1
|
NonMM
|
| Wynn Social Gaming, LLC |
Active
|
2015 |
1
|
NonMM
|
| Wynn Energy, LLC |
Active
|
2016 |
1
|
NonMM
|
| Wsi Investment, LLC |
Active
|
2018 |
1
|
NonMM
|
| Wsi Holdco, LLC |
Active
|
2018 |
1
|
NonMM
|
| Wynn Aircraft V, LLC |
Active
|
2018 |
1
|
NonMM
|
| Wynn Retail, LLC |
Active
|
2016 |
1
|
NonMM
|
| Wynn Plaza, LLC |
Active
|
2016 |
1
|
NonMM
|
| Westwynn, LLC |
Active
|
2017 |
1
|
NonMM
|
| Wynn Online Store, LLC |
Active
|
2017 |
1
|
NonMM
|
| Wynn Resorts Funding, LLC |
Inactive
|
2003 |
1
|
Mmember
|
| Wynn Ig, LLC. |
Inactive
|
2006 |
1
|
Mmember
|
| Far East Aviation, LLC |
Inactive
|
2006 |
1
|
Mmember
|
| Wynn Koval, LLC |
Inactive
|
2012 |
1
|
Mmember
|
| Bora, LLC |
Inactive
|
2004 |
1
|
Mmember
|
| Wynn Ma, LLC |
Inactive
|
2011 |
1
|
Mmember
|
Showing 8 records out of 39
Corporate Filings for Wynn Resorts Limited
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C14059-2002 |
| Date Filed: | Monday, June 3, 2002 |
| Registered Agent | Kimmarie Sinatra |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 2871683 |
| Date Filed: | Wednesday, February 19, 2003 |
| DOS Process | Kim Sinatra |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/3/2002 | Articles of Incorporation | |
|
6/26/2002 | Initial List | |
|
9/10/2002 | Amendment | CAPITAL STOCK WAS 2000 SHARES @ .010 = 20 AJW AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLES II, III, IV, V, VII. (12PGS) ($1825) AJW |
|
9/16/2002 | Amendment | SECOND AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLES IV & V. 11PGS AJW |
|
11/20/2002 | Annual List | |
|
2/19/2003 | Name History/Actual | Wynn Resorts, Limited |
|
5/8/2003 | Annual List | |
|
5/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/21/2004 | Registered Agent Address Change | MARC H. RUBINSTEIN RXS 3145 LAS VEGAS BOULEVARD SO. LAS VEGAS NV 89109 RXS |
|
10/8/2004 | Registered Agent Change | MARC H. RUBINSTEIN 3131 LAS VEGAS BLVD S LAS VEGAS NV 89109 SMM |
|
5/26/2005 | Annual List | |
|
2/21/2006 | Registered Agent Name Change | |
|
2/21/2006 | Registered Agent Resignation | |
|
5/30/2006 | Annual List | |
|
5/7/2007 | Annual List | |
|
6/12/2008 | Annual List | 08-09 |
|
6/17/2009 | Annual List | |
|
6/28/2010 | Annual List | |
|
6/29/2011 | Annual List | |
|
6/28/2012 | Annual List | |
|
6/28/2013 | Annual List | |
|
6/26/2014 | Annual List | |
|
4/27/2015 | Amended & Restated Articles | |
|
6/29/2015 | Annual List | |
|
6/17/2016 | Annual List | |
|
6/28/2017 | Annual List | |
|
6/29/2018 | Annual List | |
|
8/30/2018 | Amended List | |
|
8/30/2018 | Registered Agent Change |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records