INDIANA CASINO LICENSEES & OPERATING AGENT



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Transcription:

INDIANA CASINO LICENSEES & OPERATING AGENT Current as of: January 05, 2016 Ameristar: Ameristar Casino East Chicago, LLC Issuance of Certificate of Suitability to Showboat Marina Casino Partnership... 01/08/96 Issuance of Five-Year Owner s License... 04/15/97 Commencement of full-time gaming... 04/18/97 Commission approval of transfer of ownership interests in Showboat Marina Casino Partnership to Harrah s Operating Company, Inc.... 02/26/99 Commission approval of transfer of all remaining ownership interests in Showboat Marina Casino Partnership to Harrah s Operating Company, Inc.... 11/14/03 Commission approval of transfer of ownership from Harrah's Operating Company, Inc. to RIH Acquisitions IN, LLC... 04/21/05 Commission approval of transfer of ownership from RIH Acquisitions IN, LLC to Ameristar Casinos, Inc.............. 09/13/07 Commission approval of merger between Pinnacle Entertainment, Inc. and Ameristar Casinos, Inc................. 06/27/13 Effective date of merger, with Pinnacle Entertainment, Inc. as the surviving entity... 08/13/13 License Renewal... 04/15/14 Licensee Changes and Rebranding Showboat rebranded as Harrah s... 1999 Harrah s East Chicago rebranded as Resorts East Chicago... 04/26/05 Commission approval of license name change from RIH Acquisitions IN, LLC to Ameristar Casino East Chicago, LLC.... 05/28/08 Reinvestigation... 10/29/10 *Latest License Renewal..04/15/15 Tropicana Evansville: Aztar Indiana Gaming Company, LLC Issuance of Certificate of Suitability to Aztar Indiana Gaming Corp.... 02/10/95 Issuance of Five-Year Owner s License... 12/05/95 Commencement of full-time gaming... 12/08/95 Commission approval of an entity restructuring from Aztar Indiana Gaming Corp. to Aztar Indiana Gaming Company, LLC... 08/20/99 Commission approval of the application of Wimar Tahoe Corporation to acquire ownership of Aztar Indiana Gaming Company, LLC...... 11/09/06 Commission approval of application of Tropicana Entertainment, Inc. to acquire ownership of Aztar Indiana Gaming Company, LLC.... 01/14/10 Annual License Renewal...12/04/14 Wimar Tahoe Corp. name change to Tropicana Casinos & Resorts, Inc. (did not change the name of the licensee)... 05/03/07 Investigation of Tropicana Entertainment, Inc.... 03/21/13 *Latest Annual License Renewal....12/04/15

Belterra: Belterra Resort Indiana, LLC Issuance of Certificate of Suitability to Pinnacle Gaming Development Corp.... 09/14/98 Issuance of Five-Year Owner s License... 10/23/00 Commencement of full-time gaming... 10/27/00 Commission approval of entity restructuring from Pinnacle Gaming Development Corp. to Belterra Resort Indiana, LLC... 11/08/99 *Latest Annual License Renewal... 10/23/15 s Reinvestigation... 06/13/12 Blue Chip: Blue Chip Casino, LLC Issuance of Certificate of Suitability to Indiana Blue Chip Casino, Inc.... 04/17/96 Issuance of Five-Year Owner s License... 08/19/97 Commencement of full-time gaming... 08/22/97 Commission approval of transfer of ownership interests from individual investors to the Oliver family trust... 07/22/97 Commission approval of transfer of ownership interest from Peer Pedersen to members of the Flynn family... 01/20/98 Commission approval of transfer of ownership interest from Joseph Duellman to members of the Flynn family... 03/17/98 Commission approval of entity change from Blue Chip Casino, Inc. to Blue Chip Casino, LLC... 11/08/99 Commission approval of Boyd Gaming Corp. acquisition of a 100% ownership interest in Blue Chip Casino, LLC... 11/08/99 *Latest Annual License Renewal... 08/18/15 Reinvestigation... 06/15/12 French Lick Casino & Resort: Blue Sky Casino, LLC Signing of Operating Agent Agreement with Blue Sky Casino, LLC... 11/09/05 Commencement of full-time gaming.. 11/13/06 Commission approval of transfer of ownership interest in Blue Sky Resorts, LLC from Lauth Resorts & Casino LLC to BSR OC Acquisitions, LLC...... 06/07/07 Commission approval of transfer of ownership interest of Blue Sky Resorts, LLC from BSR OC Acquisitions, LLC and Orange County Holdings, LLC to CGI Resort Holdings, LLC; the Blue Sky Trust; and CFC, Inc....12/06/07 Reinvestigation.. 03/07/11 Hollywood: Indiana Gaming Company, LLC Issuance of Certificate of Suitability to Indiana Gaming Company, LP... 06/30/95 Issuance of Five-Year Owner s License... 12/10/96-2 -

Commencement of full-time gaming... 12/13/96 Commission approval of the transfer of the interests held by Conseco Entertainment, LLC and Centaur, Inc. to Indiana Gaming II, LP... 03/02/01 Commission approval of the transfer of ownership in Indiana Gaming Company, LP to Penn National Gaming, Inc.... 06/23/05 Commission approval of the transfer of license from Indiana Gaming Company LP to to Indiana Gaming Company LLP....06/27/13 Actual transfer of ownership from Indiana Gaming Company, LP to Indiana Gaming Company, LLC.10/23/13 *Latest Annual License Renewal... 12/10/15 Argosy rebranded to Hollywood... 06/25/09 Reinvestigation... 09/18/14 Hoosier Park: Hoosier Park, LLC Issuance of Five-Year Owner s License to Hoosier Park, LP, a wholly-owned subsidiary of Centaur, Inc...... 03/31/08 Commencement of full-time gaming..... 06/02/08 Commission approval of the application of Centaur Holdings, LLC to be the substantial owner of Hoosier Park, LLC......09/15/11 Commission approval of transfer of gambling game license from Hoosier Park, LP to Hoosier Park, LLC... 09/15/11 *Latest Annual License Renewal..03/31/15.3/12/13 Horseshoe Hammond: Horseshoe Hammond, LLC Issuance of Certificate of Suitability to Empress Casino Hammond Corp.... 11/17/95 Issuance of Five-Year Owner s License... 06/21/96 Commencement of full-time gaming... 06/29/96 Commission approval of transfer of ownership from Empress Casino Hammond Corp. to Horseshoe Gaming Holding Corp.... 08/20/99 Commission approval of transfer of ownership from Horseshoe Gaming Holding Corp. to Harrah s Operating Company, Inc.... 04/30/04 Commission approval of corporate entity change from Horseshoe Hammond, Inc. to Horseshoe Hammond, LLC... 09/26/05 Commission approval of Hamlet Merger, Inc. merger with Harrah s Entertainment, Inc., with the surviving entity being Harrah s Entertainment, Inc.... 11/08/07 Annual License Renewal... 06/20/14 Commission approval of licensee name change from Empress Casino Hammond Corp. to Horseshoe Hammond, Inc.... 03/02/01 Reinvestigation... 03/20/14-3 -

*Latest Annual License Renewal... 06/20/15 Horseshoe Southern Indiana: Caesars Riverboat Casino, LLC Issuance of Certificate of Suitability to RDI/Caesars Riverboat Casino, LLC... 05/20/96 Issuance of Five-Year Owner s License... 11/16/98 Commencement of full-time gaming... 11/20/98 Commission approval of the acquisition of interest holder Roman Holding Corp. of Indiana by Starwood Hotels & Resorts Worldwide, Inc.... 11/16/98 Commission approval of the indirect acquisition of Roman Holding Corp. by Park Place Entertainment Corp.... 03/30/00 Commission approval of Caesars Riverboat Casino, LLC acquiring the interest of Roman Holding Corp.... 03/30/00 Commission approval of Caesars Entertainment, Inc. acquiring the interest of interest holder Riverboat Development, Inc.... 12/03/04 Commission approval of transfer of ownership from Caesars Entertainment, Inc. to Harrah's Operating Company, Inc... 04/21/05 Commission approval of Hamlet Merger, Inc. merger with Harrah s Entertainment, Inc., with the surviving entity to be Harrah s Entertainment, Inc.... 11/08/07 *Latest Annual License Renewal... 11/16/15 Commission approval of licensee name change from RDI/Caesars Riverboat Casino, LLC to Caesars Riverboat Casino, LLC... 03/23/05 Reinvestigation... 03/20/14 Indiana Grand: Centaur Acquisition, LLC Issuance of Five-Year Owner s License to Indianapolis Downs, LLC... 03/31/08 Commencement of full-time gaming... 06/09/08 Commission approval of transfer of 8.76% indirect ownership interest from ANC Trust, to Carol Cohen 03/04/10 Commission approval of transfer of ownership from Indianapolis Downs, LLC to Centaur Acquisition, LLC... 01/10/13 Actual transfer of ownership from Indianapolis Downs, LLC to Centaur Acquisition, LLC... 02/20/13 *Latest Annual License Renewal.......03/31/15..03/12/13 Majestic Star I: The Majestic Star Casino, LLC Issuance of Certificate of Suitability to Barden/President Riverboat Casino- Gary, LLC... 12/09/94 Issuance of Five-Year Owner s License to The Majestic Star Casino, LLC... 06/03/96 Commencement of full-time gaming... 06/11/96 Commission approval of ownership restructuring resulting in Barden Development, Inc. - 4 -

holding 100% of The Majestic Star Casino, LLC... 03/22/01 Commission approval of the application of Wayzata Opportunities Fund II, LLP to acquire an ownership interest of The Majestic Star Casino, LLC..11/10/11 Reinvestigation... 09/12/13 *Latest Annual License Renewal... 06/03/15 Majestic Star II: The Majestic Star Casino II, LLC Issuance of Certificate of Suitability to Trump Hotels and Casino Resorts... 12/09/94 Issuance of Five-Year Owner s License to Trump Indiana, Inc.... 06/03/96 Commencement of full-time gaming... 06/11/96 Commission approval of transfer of ownership from Trump Indiana Inc. to The Majestic Star Casino, LLC... 11/17/05 Commission approval of the application of Wayzata Opportunities Fund II, LLP to acquire an ownership interest of the Majestic Star Casino II, Inc...11/10/11 Annual License Renewal... 06/03/14 Commission approval of The Majestic Star Casino II, Inc. being the named licensee following the transfer of ownership to The Majestic Star Casino, LLC... 11/17/05 Commission approval of a waiver of the transfer rules to allow The Majestic Star Casino II, Inc. to convert to an LLC without additional investigation... 03/15/12 Reinvestigation... 08/03/13 *Latest Annual License Renewal... 06/03/15 Rising Star Casino & Resort: Gaming Entertainment (Indiana) LLC Issuance of Certificate of Suitability to Grand Victoria Casino & Resort, LLC... 06/30/95 Issuance of Five-Year Owner s License... 09/16/96 Commencement of full-time gaming... 10/04/96 Commission approval of transfer of ownership interests and entity change from Grand Victoria Casino & Resort, LLC to Grand Victoria Casino & Resort, LP... 09/14/98 Commission approval of transfer of 1.6% indirect ownership interest from Patrick Daly to FJH, LLC... 08/23/01 Commission approval of transfer of ownership interest in the operating assets of Grand Victoria Casino & Resort, LP to Gaming Entertainment (Indiana) LLC.03/17/11 Grand Victoria Casino & Resort rebranded to Rising Star Casino & Resort..08/17/11 *Latest Annual License Renewal... 09/16/15 Investigation of Gaming Entertainment (Indiana) LLC...... 03/2011 * NOTE: Following the initial five-year license period, Riverboat Owner's Licenses are renewed annually pursuant to statute. - 5 -