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MGM Resorts International – ‘10-K’ for 12/31/07 – EX-21

On:  Friday, 2/29/08, at 2:58pm ET   ·   For:  12/31/07   ·   Accession #:  950153-8-421   ·   File #:  1-10362

Previous ‘10-K’:  ‘10-K’ on 2/28/07 for 12/31/06   ·   Next:  ‘10-K’ on 3/17/09 for 12/31/08   ·   Latest:  ‘10-K’ on 2/23/24 for 12/31/23   ·   6 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/29/08  MGM Resorts International         10-K       12/31/07   15:1.3M                                   Bowne - BPX/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    959K 
 2: EX-10.3(11)  Material Contract                                  HTML     10K 
 3: EX-10.3(12)  Material Contract                                  HTML     10K 
 4: EX-10.3(13)  Material Contract                                  HTML     11K 
 5: EX-10.3(14)  Material Contract                                  HTML     11K 
 6: EX-10.3(20)  Material Contract                                  HTML     62K 
 7: EX-10.3(21)  Material Contract                                  HTML     11K 
 8: EX-21       Subsidiaries of the Registrant                      HTML     40K 
 9: EX-23       Consent of Experts or Counsel                       HTML     10K 
10: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
11: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
12: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
13: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
14: EX-99.1     Miscellaneous Exhibit                               HTML     28K 
15: EX-99.2     Miscellaneous Exhibit                               HTML    124K 


EX-21   —   Subsidiaries of the Registrant


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv21  

 

EXHIBIT 21
Subsidiaries of MGM MIRAGE
                 
    Jurisdiction of   Percentage
Subsidiary   Incorporation   Ownership
 
Destron, Inc.
  Nevada     100 %
MGM MIRAGE International Marketing, Inc.
  Nevada     100 %
MGM MIRAGE Marketing, Ltd.
  Hong Kong     100 %
M3 Nevada Insurance Company
  Nevada     100 %
Metropolitan Marketing, LLC
  Nevada     100 %
MMNY Land Company, Inc.
  New York     100 %
MGM Grand Atlantic City, Inc.
  New Jersey     100 %
Mandalay Resort Group
  Nevada     100 %
550 Leasing Company I, LLC
  Nevada     100 %
Circus Circus Casinos, Inc., dba Circus Circus Hotel and Casino-Las Vegas and Circus Circus Hotel and Casino-Reno
  Nevada     100 %
Circus Circus Mississippi, Inc., dba Gold Strike Casino Resort
  Mississippi     100 %
Diamond Gold, Inc.
  Nevada     100 %
Galleon, Inc.
  Nevada     100 %
Gold Strike Aviation Incorporated
  Nevada     100 %
Revive Partners, LLC
  Nevada     100 %
Gold Strike Finance Company, Inc.
  Nevada     100 %
M.S.E. Investments, Incorporated (“MSE”)
  Nevada     100 %
MGM Jean, LLC
  Nevada     100 %
Gold Strike Fuel Company, LLC
  Nevada     100 %
Gold Strike L.V.
  Nevada     (1 )
Victoria Partners, dba Monte Carlo Resort and Casino
  Nevada     (2 )
Jean Development Company, LLC, dba Gold Strike Hotel and Gambling Hall
  Nevada     100 %
Jean Development North, LLC
  Nevada     (3 )
Jean Development West, LLC
  Nevada     (4 )
Jean Fuel Company West, LLC
  Nevada     100 %
Nevada Landing Partnership
  Illinois     (5 )
Railroad Pass Investment Group, LLC, dba Railroad Pass Hotel and Casino
  Nevada     100 %
Mandalay Corp., dba Mandalay Bay Resort and Casino and Thehotel
  Nevada     100 %
Mandalay Marketing and Events
  Nevada     100 %
Mandalay Place
  Nevada     100 %
MGM Grand Resorts Development
  Nevada     100 %
MRG Vegas Portal, Inc.
  Nevada     100 %
New Castle Corp., dba Excalibur Hotel and Casino
  Nevada     100 %
Ramparts, Inc., dba Luxor Hotel and Casino
  Nevada     100 %
Ramparts International
  Nevada     100 %

 



 

                 
    Jurisdiction of   Percentage
Subsidiary   Incorporation   Ownership
 
Slots-A-Fun, Inc., dba Slots-A-Fun Casino
  Nevada     100 %
Vintage Land Holdings, LLC
  Nevada     100 %
MGM Grand Resorts, LLC
  Nevada     100 %
MGM Grand Condominiums East-Tower I, LLC
  Nevada     100 %
MGM Grand Detroit, Inc.
  Delaware     100 %
MGM Grand Detroit, LLC, dba MGM Grand Detroit
  Delaware     (6 )
MGM Grand Detroit II, LLC
  Delaware     100 %
MGM Grand Hotel, LLC, dba MGM Grand Hotel & Casino
  Nevada     100 %
Grand Laundry, Inc.
  Nevada     100 %
MGM Grand Condominiums, LLC
  Nevada     100 %
MGM Grand Condominiums II, LLC
  Nevada     100 %
MGM Grand Condominiums III, LLC
  Nevada     100 %
Tower B, LLC
  Nevada     100 %
Tower C, LLC
  Nevada     100 %
MGM Grand New York, LLC
  Nevada     100 %
New PRMA Las Vegas, Inc.
  Nevada     100 %
New York-New York Hotel & Casino, LLC, dba New York-New York Hotel & Casino
  Nevada     (7 )
IKM MGM, LLC
  Nevada     100 %
IKM MGM Management, LLC
  Nevada     100 %
New York-New York Tower, LLC
  Nevada     100 %
Vintage Land Holdings II, LLC
  Nevada     100 %
The Signature Condominiums, LLC
  Nevada     100 %
Signature Tower I, LLC
  Nevada     100 %
MGM MIRAGE Advertising, Inc.
  Nevada     100 %
VidiAd
  Nevada     100 %
MGM MIRAGE Aircraft Holdings, LLC
  Nevada     100 %
MGM MIRAGE Development, LLC
  Nevada     100 %
MGM MIRAGE Development, Ltd.
  England and Wales     100 %
MGM MIRAGE Management and Technical Services
  Nevada     100 %
MGM MIRAGE Entertainment and Sports
  Nevada     100 %
MGM MIRAGE Hospitality, LLC
  Nevada     100 %
MGM MIRAGE International, LLC
  Nevada     100 %
MGMM International Holdings, Ltd.
  Isle of Man     100 %
MGM MIRAGE China Holdings Ltd.
  Hong Kong     100 %
MGM MIRAGE Macau, Ltd.
  Isle of Man     100 %
MGMM Macau, Ltd.
  Isle of Man     100 %
MGM MIRAGE Singapore Holdings
  Mauritius     100 %
MGM MIRAGE Land Holdings, LLC
  Nevada     100 %
MGM MIRAGE Macao, LLC
  Nevada     100 %
MGM Grand (Macao) Limited
  Macau     (8 )
MGM MIRAGE Online, LLC
  Nevada     100 %
MGM MIRAGE Online Holdings Guernsey, Limited
  Guernsey     100 %
MGM MIRAGE Operations, Inc.
  Nevada     100 %
MGM MIRAGE Retail
  Nevada     100 %
MGMM Insurance Company
  Vermont (insurance)     100 %
Mirage Resorts, Incorporated
  Nevada     100 %
AC Holding Corp.
  Nevada     100 %
AC Holding Corp. II
  Nevada     100 %
Beau Rivage Resorts, Inc., dba Beau Rivage
  Mississippi     100 %
Fallen Oak, LLC
  Mississippi     100 %
Beau Rivage Distribution Corp.
  Mississippi     100 %
Bellagio, LLC, dba Bellagio
  Nevada     100 %
Bella Lounge, LLC
  Nevada     (9 )
Light Las Vegas, LLC
  Nevada     (10 )
Mist Lounge, LLC
  Nevada     (9 )
MRGS, LLC
  Nevada     100 %
Bungalow, Inc.
  Mississippi     100 %
LV Concrete Corp.
  Nevada     100 %
MAC, CORP.
  New Jersey     100 %

2



 

                 
    Jurisdiction of   Percentage
Subsidiary   Incorporation   Ownership
MGM MIRAGE Aviation Corp.
  Nevada     100 %
MGM MIRAGE Corporate Services
  Nevada     100 %
MGM MIRAGE Design Group
  Nevada     100 %
MGM MIRAGE International Hong Kong Limited
  Nevada     100 %
MGM MIRAGE Manufacturing Corp.
  Nevada     100 %
M.I.R. Travel
  Nevada     100 %
THE MIRAGE CASINO-HOTEL, dba The Mirage
  Nevada     100 %
MH, INC., dba Shadow Creek
  Nevada     100 %
Treasure Island Corp., dba Treasure Island at The Mirage
  Nevada     100 %
Mirage Laundry Services Corp.
  Nevada     100 %
Mirage Leasing Corp.
  Nevada     100 %
350 Leasing Company I, LLC
  Nevada     100 %
350 Leasing Company II, LLC
  Nevada     100 %
737 Leasing Company I, LLC
  Nevada     100 %
Project CC, LLC
  Nevada     100 %
The Crystals at CityCenter Management, LLC
  Nevada     100 %
CityCenter Realty Corporation
  Nevada     100 %
CityCenter Hotel & Casino, LLC
  Nevada     100 %
Vdara Condo Hotel, LLC
  Nevada     100 %
PRMA, LLC
  Nevada     100 %
PRMA Land Development Company, dba Primm Valley Golf Club
  Nevada     100 %
 
(1)   The partnership interests are owned 97.5% by MSE and 2.5% by Diamond Gold, Inc.
 
(2)   The partnership interests are owned 50% by Gold Strike L.V. and 50%by MRGS Corp.
 
(3)   The partnership interests are owned 91% by MSE and 9% by Diamond Gold, Inc.
 
(4)   The partnership interests are owned 92% by MSE and 8% by Diamond Gold, Inc.
 
(5)   The partnership interests are owned 85% by MSE and 15% by Diamond Gold, Inc.
 
(6)   Approximately 97% of the voting securities are owned by MGM Grand Detroit, Inc. and 3% are owned by unrelated third parties.
 
(7)   50% of the voting securities are owned by MGM Grand Resorts, LLC and 50% are owned by New PRMA Las Vegas, Inc.
 
(8)   Approximately 90% of the voting securities are owned by MGM Mirage Macao, LLC and 10% are owned by an unrelated third party.
 
(9)   53% of the voting securities are owned by Bellagio, LLC and 47% are owned by unrelated third parties.
 
(10)   Approximately 56% of the voting securities are owned by Bellagio, LLC and 44% are owned by unrelated third parties.

3


6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/23/24  MGM Resorts International         10-K       12/31/23  122:16M
 2/24/23  MGM Resorts International         10-K       12/31/22  122:18M
 2/25/22  MGM Resorts International         10-K       12/31/21  117:18M
 2/26/21  MGM Resorts International         10-K       12/31/20  123:25M                                    ActiveDisclosure/FA
 7/24/08  SEC                               UPLOAD10/10/17    1:20K  MGM Resorts International
 7/08/08  SEC                               UPLOAD10/10/17    1:73K  MGM Resorts International
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Filing Submission 0000950153-08-000421   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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