| Name: | HLG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Date of dissolution: | 08 Aug 2003 |
| Entity Number: | 2350693 |
| ZIP code: | 89119 |
| County: | Westchester |
| Place of Formation: | Nevada |
| Address: | ATTN: CORPORATE SECRETARY, ONE HARRAH'S COURT, LAS VEGAS, NV, United States, 89119 |
| Principal Address: | ONE HARRAH'S COURT, LAS VEGAS, NV, United States, 89119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY SANFILIPPO | Chief Executive Officer | ONE HARRAH'S COURT, LAS VEGAS, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| HARRAH'S ENTERTAINMENT, INC. | DOS Process Agent | ATTN: CORPORATE SECRETARY, ONE HARRAH'S COURT, LAS VEGAS, NV, United States, 89119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-09 | 2003-08-08 | Address | ONE HARRAH'S COURT, LAS VEGAS, NV, 89119, USA (Type of address: Service of Process) |
| 2001-04-05 | 2003-04-09 | Address | 3700 W FLAMINGO RD, LAS VEGAS, NV, 89103, USA (Type of address: Chief Executive Officer) |
| 2001-04-05 | 2003-04-09 | Address | 1 HARRAH'S COURT, LAS VEGAS, NV, 89119, USA (Type of address: Principal Executive Office) |
| 2001-04-05 | 2003-04-09 | Address | 1023 CHERRY RD, MEMPHIS, TN, 38117, USA (Type of address: Service of Process) |
| 1999-03-01 | 2003-08-08 | Address | 281 WHITE PLAINS ROAD, EASTCHESTER, NY, 10709, USA (Type of address: Registered Agent) |
| 1999-03-01 | 2001-04-05 | Address | 4441 SOUTH POLARIS AVENUE, LAS VEGAS, NV, 89103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030808000819 | 2003-08-08 | SURRENDER OF AUTHORITY | 2003-08-08 |
| 030409002495 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002434 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990301000104 | 1999-03-01 | APPLICATION OF AUTHORITY | 1999-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
