Hilton Illinois Holdings, Inc.

Archived Record Beverly Hills, CA

Hilton Illinois Holdings, Inc. Overview

Hilton Illinois Holdings, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately fifty-five years ago on Monday, December 13, 1971 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Corporate Filings for Hilton Illinois Holdings, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C3344-1971
Date Filed: Monday, December 13, 1971
Date Expired: Wednesday, November 1, 2000

Corporate Notes

Source Date Type Note
12/13/1971 Foreign Qualification
12/13/1971 Initial List
7/3/1972 Annual List
11/28/1973 Annual List
7/29/1974 Annual List
7/1/1975 Annual List
7/1/1976 Annual List
7/1/1977 Annual List
7/7/1978 Annual List
7/2/1979 Annual List
3/19/1980 Registered Agent Change
8/5/1980 Amendment METRO=GOLDWYN-MAYER INC. B} - 001
8/19/1980 Annual List
8/17/1981 Registered Agent Change CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
12/23/1981 Annual List
4/23/1982 Amendment CAPITAL STOCK - WAS 10,000,000 NO PAR - NOW 40,000,000 NO PAR & 25,000,000 @ $1.00
12/22/1982 Annual List
1/13/1984 Annual List
12/26/1984 Annual List
12/27/1985 Annual List
4/25/1986 Amendment CERTIFICTAE OF OWNERSHIP MERGING MGM GRAND HOTEL-LAS VEGAS, INC. (A NEVADA CORP #3401-69) INTO THIS CORP.
6/2/1986 Amendment CERTIFICATE OF MERGER MERGING BALLY'S GRAND, INC. (A DELAWARE CORP) INTO THIS CORP MGM HOTELS, INC. (A DELAWARE CORPORATION) MGM GRAND HOTELS, INC. BJ o 002
9/24/1986 Registered Agent Change BERNARD SEGELIN 3645 LAS VEGAS BLVD SO LAS VEGAS NV
12/10/1986 Annual List
1/28/1988 Annual List
12/31/1988 Annual List
12/21/1989 Annual List
12/31/1990 Annual List
12/31/1991 Annual List
1/6/1993 Annual List
1/6/1993 Registered Agent Change THOMAS A. PETERMAN 3645 LAS VEGAS BLVD SO LAS VEGAS NV 89101 T D
7/16/1993 Amendment CERTIFICATE OF OWNERSHIP AND MERGER WITH ARTICLES AND PLAN OF MERGER ATTACHED AS EXHIBITS A AND B. MERGING BALLY'S GRAND REALTY, INC., A (NV) CORP., #640-85 INTO THIS CORPORATION.
12/15/1993 Annual List
12/1/1994 Annual List
3/27/1995 Registered Agent Change PRESTON B. HOWARD C/O BALLY'S GRAND 3645 LAS VEGAS BLVD SO. LAS VEGAS NV 89109 ALH
8/27/1998 Registered Agent Address Change DAVID ARRAJJ MJM 3645 LAS VEGAS BLVD. SOUTH LAS VEGAS NV 89109 MJM
4/22/1999 Amendment BALLY'S GRAND, INC. DMFB o 00003
4/22/1999 Amendment BALLY'S GRAND, INC. DMFB o 00003 CERTIFICATE OF FACT OF NAME CHANGE FILED. (1)PG. DMF
6/16/1999 Annual List
3/3/2000 Annual List List of Officers for 1999 to 2000
11/1/2000 Withdrawal (1)PG MXB

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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