Name
| | Jurisdiction of
Incorporation
| | Percentage of
Ownership
| | Date of Inc.
| | FEIN Number
|
|---|
| Aster Insurance Ltd. | | Bermuda | | 100 | % | 02/06/90 | | 62-1428220 |
| Harrah's Operating Company, Inc. | | Delaware | | 100 | % | 08/08/83 | | 75-1941623 |
| | Dusty Corporation | | Nevada | | 100 | % | 07/02/98 | | 88-0398744 |
| | Harrah's Entertainment Limited | | England/Wales | | 100 | % | 11/06/02 | | 98-0414872 |
| | | Harrah's Activity Limited | | England/Wales | | 100 | % | 11/19/02 | | N/A |
| | | | Harrah's Portside Limited | | England/Alderney | | 100 | % | 06/25/03 | | N/A |
| | | Harrah's Interactive Limited | | England/Wales | | 100 | % | 11/20/02 | | N/A |
| | | Harrah's Online Limited | | Alderney | | 100 | % | 03/20/03 | | N/A |
| | Harrah South Shore Corporation | | California | | 100 | % | 10/02/59 | | 88-0074793 |
| | Harrah's Alabama Corporation | | Nevada | | 100 | % | 09/09/93 | | 88-0308027 |
| | Harrah's Arizona Corporation | | Nevada | | 100 | % | 01/26/93 | | 62-1523519 |
| | Harrah's Atlantic City, Inc. | | New Jersey | | 100 | % | 02/13/79 | | 93-0737757 |
| | Harrah's Aviation, Inc. | | Tennessee | | 100 | % | 03/11/63 | | 62-0694622 |
| | Harrah's Bossier City Management Company, LLC | | Nevada | | 100 | % | 08/29/02 | | 71-0902685 |
| | HCAL Corporation | | Nevada | | 100 | % | 02/02/94 | | 88-0313169 |
| | Harrah's Consulting Corporation | | Nevada | | 100 | % | 06/15/93 | | 88-0307990 |
| | Harrah's Illinois Corporation | | Nevada | | 100 | % | 12/18/91 | | 88-0284653 |
| | Harrah's Interactive Investment Company | | Nevada | | 100 | % | 09/21/94 | | 88-0326036 |
| | Harrah's Kansas Casino Corporation | | Nevada | | 100 | % | 11/12/93 | | 88-0313173 |
| | | HPB Corporation | | Kansas | | 100 | % | 11/13/97 | | 74-2859636 |
| | Harrah's Las Vegas, Inc. | | Nevada | | 100 | % | 03/21/68 | | 88-0116377 |
| | Harrah's Laughlin, Inc. | | Nevada | | 100 | % | 07/10/87 | | 88-0230282 |
| | Harrah's Management Company | | Nevada | | 100 | % | 04/07/83 | | 88-0187173 |
| | Harrah's Marketing Services Corporation | | Nevada | | 100 | % | 08/21/97 | | 86-0889202 |
| | Harrah's Maryland Heights LLC1 | | Delaware | | 54.45 | % | 10/16/95 | | 43-1725857 |
| | Harrah's Maryland Heights Operating Company | | Nevada | | 100 | % | 06/20/95 | | 88-0343024 |
| | Harrah's NC Casino Company, LLC2 | | North Carolina | | 99 | % | 04/21/95 | | 56-1936298 |
| | Harrah's New Jersey, Inc. | | New Jersey | | 100 | % | 09/13/78 | | 22-2219370 |
| | Harrah's New Orleans Management Company | | Nevada | | 100 | % | 05/21/93 | | 62-1534758 |
| | Harrah's North Kansas City LLC3 | | Missouri | | 100 | % | 12/15/99 | | 62-1802713 |
| | Harrah's Nova Scotia Unlimited Liability Company | | Nova Scotia | | 100 | % | 12/17/02 | | BN865188759 |
| | Harrah's of Jamaica, Ltd. | | Jamaica | | 100 | % | 07/12/85 | | N/A |
| | Harrah's Operating Company Memphis, Inc. | | Delaware | | 100 | % | 12/15/99 | | 62-1802711 |
| | Harrah's Pittsburgh Management Company | | Nevada | | 100 | % | 06/08/94 | | 88-0320269 |
| | Harrah's Reno Holding Company, Inc. | | Nevada | | 100 | % | 02/23/88 | | 62-1440237 |
| | Harrah's Shreveport/Bossier City Holding Company, LLC | | Delaware | | 100 | % | 08/29/02 | | 71-0902683 |
| | Harrah's Shreveport Management Company, LLC | | Nevada | | 100 | % | 12/18/00 | | 62-1839697 |
| | Harrah's Shreveport Investment Company, LLC | | Nevada | | 100 | % | 12/18/00 | | 88-0292677 |
| | | Harrah's Shreveport/Bossier City Investment Company, LLC4 | | Delaware | | 84.3 | % | 08/30/02 | | 71-0902682 |
| | | | Harrah's Bossier City Investment Company, LLC | | Louisiana | | 100 | % | 01/28/03 | | 71-0902684 |
| | Harrah's Skagit Valley Agency Corporation | | Nevada | | 100 | % | 11/08/95 | | 88-0348745 |
| | Harrah's Southwest Michigan Casino Corporation | | Nevada | | 100 | % | 04/06/95 | | 88-0337476 |
| | Harrah's Travel, Inc. | | Nevada | | 100 | % | 07/30/98 | | 88-0400542 |
| | Harrah's Tunica Corporation | | Nevada | | 100 | % | 08/10/92 | | 88-0292680 |
| | Harrah's Vicksburg Corporation | | Nevada | | 100 | % | 07/13/92 | | 88-0292320 |
| | Harrah's Wheeling Corporation | | Nevada | | 100 | % | 04/29/94 | | 88-0317848 |
| | JCC Holding Company II LLC | | Delaware | | 100 | % | 10/30/03 | | |
| | JCC Holding Company | | Delaware | | 100 | % | 08/20/98 | | 62-1650470 |
| | | Jazz Casino Company, LLC | | Louisiana | | 100 | % | 12/09/97 | | 72-1429291 |
| | | JCC Development Company, LLC | | Louisiana | | 100 | % | 09/21/98 | | 62-1735842 |
| | | JCC Canal Development, LLC | | Louisiana | | 100 | % | 09/21/98 | | [ ] |
| | | | | | | | | |
| | | JCC Fulton Development, LLC | | Louisiana | | 100 | % | 09/21/98 | | [ ] |
| | Penn Properties LLC | | Delaware | | 100 | % | 10/28/03 | | |
| | Rio Hotel & Casino, Inc. | | Nevada | | 100 | % | 06/14/88 | | 95-3671082 |
| | | Rio Resort Properties, Inc. | | Nevada | | 100 | % | 09/04/87 | | 88-0229914 |
| | | Rio Properties, Inc. | | Nevada | | 100 | % | 02/24/92 | | 88-0288115 |
| | | | Cinderlane, Inc. | | Nevada | | 100 | % | 12/29/94 | | 88-3331880 |
| | | | | Twain Avenue, Inc. | | Nevada | | 100 | % | 08/08/97 | | 88-0438885 |
| | | | HLG, Inc. | | Nevada | | 100 | % | 10/28/96 | | 88-0371040 |
| | | | | HLG Singapore PTE Ltd | | Singapore | | 100 | % | 01/31/98 | | N/A |
| | | Rio Development Company, Inc. | | Nevada | | 100 | % | 08/28/96 | | 88-0220505 |
| | | Rio Vegas Hotel Casino, Inc. | | Nevada | | 100 | % | 09/28/88 | | N/A |
| | Showboat, Inc. | | Nevada | | 100 | % | 02/16/60 | | 88-0090766 |
| | | Ocean Showboat, Inc. | | New Jersey | | 100 | % | 09/12/83 | | 22-2500790 |
| | | | Atlantic City Showboat, Inc. | | New Jersey | | 100 | % | 01/10/84 | | 22-2500794 |
| | | Showboat Development Company | | Nevada | | 100 | % | 06/09/83 | | 88-0227522 |
| | | | Showboat Indiana, Inc. | | Nevada | | 100 | % | 09/13/93 | | 88-0308090 |
| | | | Showboat Louisiana, Inc. | | Nevada | | 100 | % | 05/18/93 | | 88-0302250 |
| | | | Showboat New Hampshire, Inc. | | Nevada | | 100 | % | 07/26/94 | | N/A |
| | | Showboat Land Company | | Nevada | | 100 | % | 11/12/97 | | 88-0378914 |
| | | Showboat Operating Company | | Nevada | | 100 | % | 04/10/73 | | 88-0121120 |
| | | | Showboat Land LLC5 | | Nevada | | 1 | % | 11/04/97 | | 88-0382943 |
| | | Showboat Nova Scotia Unlimited Liability Company | | Nova Scotia | | 100 | % | 12/13/02 | | BN865301022 |
| | Trigger Real Estate Corporation | | Nevada | | 100 | % | 07/02/98 | | 88-0398745 |
| | Waterfront Entertainment and Development, Inc.6 | | Indiana | | 99 | % | 07/19/93 | | 35-1897368 |
| | Players International, LLC | | Nevada | | 100 | % | 12/04/02 | | 95-4175832 |
| | | Players Development, Inc. | | Nevada | | 100 | % | 06/17/96 | | 22-3452913 |
| | | Players Holding, LLC | | Nevada | | 100 | % | 12/04/02 | | 88-0346670 |
| | | | PCI, Inc. | | Nevada | | 100 | % | 08/03/84 | | 95-3949053 |
| | | | Players Bluegrass Downs, Inc. | | Kentucky | | 100 | % | 07/29/93 | | 61-1250331 |
| | | | Players LC, LLC | | Nevada | | 100 | % | 12/04/02 | | 22-3414663 |
| | | | | Harrah's Lake Charles, LLC | | Louisiana | | 100 | % | 01/19/96 | | 72-1233908 |
| | | | Players Maryland Heights, Inc. | | Missouri | | 100 | % | 10/06/93 | | 43-1662850 |
| | | | Players Maryland Heights Nevada, LLC | | Nevada | | 100 | % | 12/11/03 | | 88-0345262 |
| | | | Players Riverboat, LLC | | Nevada | | 100 | % | 12/03/02 | | 88-0332372 |
| | | | Players Riverboat Management, LLC | | Nevada | | 100 | % | 12/04/02 | | 88-0332373 |
| | | | | Players Riverboat II, LLC7 | | Louisiana | | 1 | % | 12/10/02 | | 72-1297055 |
| | | | | | Harrah's Star Partnership8 | | Louisiana | | 99 | % | 08/19/93 | | 72-1246016 |
| | | | Southern Illinois Riverboat/Casino Cruises, Inc. | | Illinois | | 100 | % | 12/09/90 | | 37-1272361 |
| | | Players Resources, Inc. | | Nevada | | 100 | % | 10/09/95 | | 22-3409555 |
| | | Players Services, Inc. | | New Jersey | | 100 | % | 10/05/95 | | 22-3400988 |
| | Harveys Casino Resorts | | Nevada | | 100 | % | 06/30/55 | | 88-0066882 |
| | | Harveys BR Management Company, Inc. | | Nevada | | 100 | % | 07/29/99 | | 91-2000710 |
| | | Harveys C.C. Management Company, Inc. | | Nevada | | 100 | % | 10/06/93 | | 88-0307948 |
| | | Harveys Iowa Management Company, Inc. | | Nevada | | 100 | % | 06/13/94 | | 88-0321071 |
| | | Harveys L.V. Management Company, Inc. | | Nevada | | 100 | % | 10/06/93 | | 88-0308319 |
| | | Harveys Tahoe Management Company, Inc. | | Nevada | | 100 | % | 09/30/96 | | 88-0370589 |
| | | HBR Realty Company, Inc. | | Nevada | | 100 | % | 07/19/99 | | 91-2000709 |
| | | HCR Services Company, Inc. | | Nevada | | 100 | % | 10/11/96 | | 88-0370327 |
| | | Reno Projects, Inc. | | Nevada | | 100 | % | 04/13/93 | | 88-0300954 |
| | | WestAd | | Nevada | | 100 | % | 05/17/89 | | 88-0288863 |
Subsidiaries of Partnerships |
|
|
|
|
|
|
|
|
| | | Reno Crossroads LLC9 | | Delaware | | | | 04/06/99 | | 22-3741494 |
| | | Showboat Marina Finance Corporation10 | | Nevada | | | | 03/07/96 | | 88-0356197 |
Note:
Harrah's Operating Company, Inc. was formerly Embassy Suites, Inc.—name changed on 6/30/95.
Harrah's merged into Harrah's Operating Company, Inc. on 8/31/95.
Harrah's Club merged into Harrah's Operating Company, Inc. on 8/31/95.
Showboat, Inc. merged into HEI Acquisition Corp. on 6/1/98 and was the surviving entity. |
| | | | | | | | | |
Date
Formed
| | Name
and
Address
| | Location
Of
Property
| | Subsidiary
Serving
As Partner
| | Ownership
%
| | Control
%
| | Other
Partner
|
|---|
| 09/14/78 | | Marina Associates Joint Venture (a NJ general partnership) 777 Harrah's Blvd. Atlantic City, NJ 08401 | | Atlantic City, New Jersey
FEIN: 62-1051302 | | Harrah's Atlantic City, Inc.
Harrah's New Jersey, Inc. | | 48.65
51.34 | %
% | 48.65
51.34 | %
% | N/A
N/A |
02/28/92 |
|
Des Plaines Development Limited Partnership 150 N. Scott Street Joliet, IL 60431 |
|
North Joliet, IL (Riverboats)
FEIN: 62-1522919 |
|
Harrah's Illinois Corporation |
|
80 |
% |
83 |
% |
Des Plaines Development Corporation (20%) |
11/10/92 |
|
Red River Entertainment of Shreveport Partnership in Commendam
401 Market Street
Suite 800
Shreveport, LA 71101 |
|
Shreveport, LA (Riverboat)
FEIN: 72-1228415 |
|
Harrah's Shreveport/Bossier City Investment Company, LLC
Harrah's Bossier City Investment Company, LLC |
|
99
1 |
%
% |
99
1 |
%
% |
|
03/28/95 |
|
Tunica Partners L.P. (a MS limited partnership) |
|
Harrah's Casino Tunica, MS
FEIN: 64-0858677 |
|
Harrah's Tunica Corporation (General Partner) |
|
83 |
% |
83 |
% |
Harrah's Vicksburg Corporation 17% (Limited Partner) |
06/03/95 |
|
Tunica Partners II L.P. |
|
Harrah's Casino Tunica, MS (formerly the Southern Belle Casino)
FEIN: 64-0861631 |
|
Harrah's Tunica Corporation (General Partner) |
|
83 |
% |
83 |
% |
Harrah's Vicksburg Corporation 17% (Limited Partner) |
06/21/96 |
|
Tunica Golf Course LLC
1023 Cherry Road
Memphis, TN 38117 |
|
Tunica, MS
FEIN: 52-1984039 |
|
Harrah's Tunica Corporation |
|
33.33 |
% |
33.33 |
% |
HWCC-Golf Course Partners, Inc. 33.33% Boyd Tunica, Inc. 33.33% |
12/21/98 |
|
Turfway Park, LLC |
|
Florence, KY
FEIN: |
|
Dusty Corporation |
|
33.33 |
% |
33.33 |
% |
Dreamport, Inc. 33.33%
Keeneland Association, Inc.
33.33% |
04/06/99 |
|
Reno Crossroads LLC
777 Harrah's Boulevard
Atlantic City, NJ 08401 |
|
Reno, NV
FEIN: 22-3741494 |
|
Marina Associates |
|
100 |
% |
100 |
% |
|
01/28/94 |
|
Showboat Indiana Investment Limited Partnership |
|
East Chicago, IN |
|
Showboat Indiana, Inc.
(General Partner) |
|
1 |
% |
1 |
% |
Showboat Operating Company (99%) (Limited Partner) |
| | | | | | | | | | | | | |
03/01/96 |
|
Showboat Marina Casino Partnership dba Harrah's East Chicago |
|
East Chicago, IL
FEIN: 35-1978576 |
|
Showboat Marina Partnership (General Partner) Showboat Marina Investment Partnership (General Partner) |
|
99
1 |
%
% |
99
1 |
%
% |
|
08/02/95 |
|
Showboat Marina Investment Partnership |
|
East Chicago, IL
FEIN: 35-1978578 |
|
Showboat Indiana Investment Limited Partnership (General Partner) |
|
55 |
% |
55 |
% |
Waterfront Entertainment & Development Inc. (45%) (General Partner) |
07/19/93 |
|
Showboat Marina Partnership |
|
East Chicago, IL
FEIN: 35-1901969 |
|
Showboat Indiana Investment Limited Partnership (General Partner) |
|
55 |
% |
55 |
% |
Waterfront Entertainment & Development Inc. (45%) (General Partner) |
11/14/97 |
|
Showboat Land Holding Limited Partnership |
|
FEIN: 88-0378916 |
|
Showboat Land Company (General Partner) |
|
1 |
% |
1 |
% |
Showboat Operating Company (99%) (Limited Partner) |
06/14/93 |
|
Metropolis, IL 1292 LP |
|
|
|
Southern Illinois Riverboat/Casino Cruises, Inc. (Special Limited Partner) |
|
12.5 |
% |
|
|
API/Metropolis IL, Inc. (General Partner) Misc. Widows & Orphans (Limited Partner) |
09/04/03 |
|
Gala Regional Developments |
|
London, UK |
|
Harrah's Activity Limited |
|
50 |
% |
50 |
% |
Gala Joint Activities Limited (50%) |
