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Showboat, Inc.
Archived Record Atlantic City, NJ
(609)343-4000
Showboat, Inc. Overview
Showboat, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixty-four years ago on Friday, February 12, 1960 , according to public records filed with Nevada Secretary of State.
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Showboat, Inc.
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Key People
Who own Showboat, Inc.
Name | |
---|---|
Gary W. Loveman 119 |
President
Director
|
Charles L. Atwood 57 |
Treasurer
Director
|
Stephen H. Brammell 65 |
Secretary
|
Known Addresses for Showboat, Inc.
Corporate Filings for Showboat, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C209-1960 |
Date Filed: | Friday, February 12, 1960 |
Date Expired: | Thursday, May 22, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/12/1960 | Articles of Incorporation | ||
8/28/1964 | Amendment | AGREEMENT OF MERGER MERGING SHOWBOAT LANES & SHOWBOAT ENTEARPRISES, INC. BOTH NEVADA CORPORATIONS INTO THIS CORPORATION | |
12/19/1968 | Amendment | AMENDED ARTICLES CHANGING STOCK FROM 2,500 NO PAR & ADDING GAMING TO PURPOSE | |
11/22/1971 | Amendment | NEW HOTEL SHOWBOAT, INC. BJ 001 | |
6/11/1973 | Registered Agent Change | JOSEPH M SHEEHAN 2800 FREMONT ST LAS VEGAS NV | |
3/3/1976 | Registered Agent Address Change | H GREGORY NASKY 225 E BRIDGER AVE LAS VEGAS NV H GREGORY HASKY SUITE 500 300 S FOURTH ST LAS VEGAS NV 89101 | |
11/10/1978 | Amendment | ARTICLE IV - CAPITAL STOCK $10,000,000.00 | |
12/6/1983 | Amendment | ARTICLE IX & X | |
12/13/1983 | Amendment | RESTATED ARTICLES | |
2/4/1987 | Amendment | RESTATED ARTICLES-CAPITAL STOCK WAS 10000000 | |
12/18/1987 | Amendment | RESTATED ARTICLES-ADDING ARTICLE XI-DIRECTORS LIABILITY | |
6/1/1988 | Amendment | CAPITAL STOCK WAS 20000000 20,000,000 SHARES OF COMMON @ $1.00 1,000,000 SHARES PREFERRED @ $1.00 | |
7/7/1988 | Amendment | RESTATED ARTICLES... | |
10/23/1989 | Registered Agent Change | VARGAS & BARTLETT SUITE 500 300 S. FOURTH ST. LAS VEGAS NV 89101 C W | |
6/23/1994 | Amendment | CAPITAL STOCK WAS 21000000 AT 1.00 KDD AMENDED AND RESTATED ARTICLES. STOCK AMENDED. (19)PGS. DMF | |
12/12/1994 | Registered Agent Change | VARGAS & BARTLETT 7TH FLOOR 3800 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 S H | |
10/26/1995 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 200,000 SHARES OF PREFERRED STOCK AS (SERIES A PREFERRED STOCK). 10 PGS. FILED. D M | |
2/28/1998 | Annual List | ||
6/1/1998 | Amendment | CAPITAL STOCK WAS 51,000,000 @ $1.00. DMF | |
6/1/1998 | Merger | ARTICLES OF MERGER FILED MERGING HEI ACQUISITION CORP., A (NV) CORPORATION, #C28208-97, INTO THIS CORPORATION. AMENDED ARTICLES OF SURVIVING CORPORATION BY AMENDING ARTICLES IV (STOCK), V, VI & VII (RESIDENT AGENT) AND BY DELETING ARTICLES IX THROUGH XIV. (8)PGS. DMF | |
6/1/1998 | Registered Agent Change | KUMMER KAEMPFER BONNER & RENSHAW SEVENTH FLOOR 3800 HOWARD HUGHES PKWY. LAS VEGAS NV 89109 DMF | |
8/28/1998 | Registered Agent Change | SCHRECK MORRIS SUITE 1200 300 SOUTH FOURTH STREET LAS VEGAS NV 89101 MJM | |
3/12/1999 | Annual List | ||
2/23/2000 | Annual List | ||
2/28/2001 | Annual List | ||
2/20/2002 | Annual List | ||
3/10/2003 | Annual List | ||
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/22/2005 | Annual List | ||
2/21/2006 | Annual List | ||
2/15/2007 | Annual List | ||
2/14/2008 | Annual List | ||
5/22/2008 | Merge Out |
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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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4
Known Addresses
1 Harrahs Ct Las Vegas, NV 89119
1 Caesars Palace Dr Las Vegas, NV 89109
801 Boardwalk Atlantic City, NJ 08401
PO Box 840 Atlantic City, NJ 08404
These addresses are known to be associated with Showboat, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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