Guaranty Preferred Capital Corporation II Overview
Guaranty Preferred Capital Corporation II filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, December 4, 2000 as recorded in documents filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.
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Guaranty Preferred Capital Corporation II
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Key People
Who own Guaranty Preferred Capital Corporation II
Name | |
---|---|
Kenneth R. Dubuque 11 |
President
CEO
Director
Director
Chairman of the Boar
|
Michael D. Calcote 9 |
CFO
Treasurer
|
Brian P. Pasher 49 |
Treasurer
Assistant Treas.
|
Scott A. Almy 21 |
Secretary
|
Grant F. Adamson 40 |
Assistant Sec.
|
Known Addresses for Guaranty Preferred Capital Corporation II
Corporate Filings for Guaranty Preferred Capital Corporation II
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13606306 |
Date Filed: | Thursday, December 14, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C32140-2000 |
Date Filed: | Monday, December 4, 2000 |
Date Expired: | Thursday, May 31, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/4/2000 | Articles of Incorporation | ||
12/14/2000 | Application For Certificate Of Authority | ||
12/15/2000 | Amendment | CAPITAL STOCK WAS 500,000 SHARES @ .001 = 500 AJW 1PG. AJW | |
12/20/2000 | Amendment | #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 35,000 SHARES AS A NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES A. (18)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 45,000 SHARES AS NONCUMULATIVE FIXED RATE PREFERRED STOCK, SERIES B. (19)PGS. DMF | |
1/23/2001 | Initial List | ||
12/13/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/7/2003 | Annual List | ||
10/28/2003 | Amendment | CAPITAL STOCK WAS 800,000 @ .001 = $800 DEG 1 OF 3: CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOUR (STOCK). (FILING FEE $150) (1) PG. DEG 2 OF 3: CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION DESIGNATING NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES A, FILED 12-20-00 FILED AMENDING LANGUAGE. (2) PGS. DEG 3 OF 3: CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION DESIGNATING NONCUMULATIVE FIXED RATE PREFERRED STOCK, SERIES B, FILED 10-20-00 FILED AMENDING LANGUAGE. (2) PGS. DEG | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/14/2004 | Annual List | ||
10/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
10/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/18/2007 | Amendment | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 200,000 Value: $ 0.001 Par Value Shares: 1,120,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,320.00 | |
5/10/2007 | Registered Agent Change | ||
5/15/2007 | Change of Registered Agent/Office | ||
5/30/2007 | Merge Out | ||
10/5/2007 | Certificate of Withdrawal | ||
12/31/2007 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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1
Known Addresses
These addresses are known to be associated with Guaranty Preferred Capital Corporation II however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records