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Caesars Entertainment Operating Company, Inc.

Company Details

Name: Caesars Entertainment Operating Company, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 30 Jan 2013 (12 years ago)
Date of Dissolution: 02 Aug 2021 (4 years ago)
Date of Status Change: 02 Aug 2021 (4 years ago)
Identification Number: 000796246
Place of Formation: DELAWARE
Principal Address: ONE CAESARS PALACE DRIVE, LAS VEGAS, NV, 89109, USA
Purpose: INDIRECT OWNER OF REAL ESTATE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT-INTL DEVELOPMENT

Name Role Address
STEVE TIGHT PRESIDENT-INTL DEVELOPMENT ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

EXEC. VICE PRESIDENT

Name Role Address
MARY H. THOMAS EXEC. VICE PRESIDENT ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
JAN JONES BLACKHURST EXEC. VICE PRESIDENT ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
TIM DONOVAN EXEC. VICE PRESIDENT ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

PRESIDENT-HOSPITALITY

Name Role Address
BOB MORSE PRESIDENT-HOSPITALITY ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

TREASURER & CFO

Name Role Address
MARY E HIGGINS TREASURER & CFO ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

ASST. SECRETARY

Name Role Address
JILL EATON ASST. SECRETARY ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

PRESIDENT-GLOBAL MARKETS

Name Role Address
THOMAS M JENKIN PRESIDENT-GLOBAL MARKETS ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

SR. VICE PRESIDENT & CORPORATE SECRETARY

Name Role Address
SCOTT E. WIEGAND SR. VICE PRESIDENT & CORPORATE SECRETARY ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

GENERAL COUNSEL

Name Role Address
TIM LAMBERT GENERAL COUNSEL ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

VICE PRESIDENT & CAO

Name Role Address
KEN KUICK VICE PRESIDENT & CAO ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

CHAIRMAN

Name Role Address
GARY W. LOVEMAN CHAIRMAN ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

PRESIDENT & CEO

Name Role Address
JOHN PAYNE PRESIDENT & CEO ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

VICE PRESIDENT

Name Role Address
SUSAN CARLETTA VICE PRESIDENT ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

DIRECTOR

Name Role Address
RONEN STAUBER DIRECTOR ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
STEVEN WINOGRAD DIRECTOR ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
DAVID BONDERMAN DIRECTOR ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
DAVID SAMBUR DIRECTOR ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
GARY W. LOVEMAN DIRECTOR ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA
KELVIN DAVIS DIRECTOR ONE CAESARS PALACE DRIVE LAS VEGAS, NV 89109 USA

Filings

Number Name File Date
202199834200 Application for Certificate of Withdrawal 2021-08-02
202192165040 Annual Report 2021-02-19
202033889160 Annual Report 2020-02-06
201987239410 Annual Report 2019-02-21
201858558600 Annual Report 2018-02-19
201734295560 Annual Report 2017-02-17
201730674440 Miscellaneous Filing (No Fee) 2017-01-23
201693408450 Annual Report 2016-02-29
201576543290 Application for Amended Certificate of Authority 2015-08-28
201558347360 Notice of Commencement of Bankruptcy 2015-04-02

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State