Ocean Canyon Properties, Inc.

Active Conroe, TX

Ocean Canyon Properties, Inc. Overview

Ocean Canyon Properties, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, June 7, 2007 and is approximately seventeen years old, as recorded in documents filed with Nevada Secretary of State.

Name
Mike Pournoury 8 ~ Background Report ~	President NonDir NonPres Director Member
Mark R. Adams 4 ~ Background Report ~	Secretary NonSec
Peter A. Graffman 5 ~ Background Report ~	Executive Vice Presi NonDir Secretary Member Director
Charla Campbell ~ Background Report ~	NonTreas Treasurer
Ken Wolven ~ Background Report ~	Treasurer
Bryan Reed ~ Background Report ~	Treasurer
Nick Herman 11 ~ Background Report ~	Director

Other Companies for Ocean Canyon Properties, Inc.

Ocean Canyon Properties, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Ocp - White Oaks LLC	Active	2012	1	Managing Member
Resortbridge Systems, LLC	Inactive	2013	3	Ptr

1911 Galleria Oaks Dr Texarkana, TX 75503 113 Country Way Needham, MA 02492 PO Box 2009 Conroe, TX 77305 20974 Swansway Rd Deer Park, IL 60010 1021 Whistler Ln Prosper, TX 75078 1001 Walnut St Texarkana, TX 75501

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801022156
Date Filed:	Wednesday, August 27, 2008
Registered Agent	Pournoury Mike

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	E0401742007-4
Date Filed:	Thursday, June 7, 2007
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
6/7/2007	Articles of Incorporation	Initial Stock Value: Par Value Shares: 100,200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,002,000.00
6/12/2007	Amendment
6/15/2007	Amendment	Previous Stock Value: Par Value Shares: 100,200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,002,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
11/7/2007	Initial List	07-08
4/28/2008	Designation
5/3/2008	Admin Status Change	ADMINISTRATIVE TERMINATION
8/26/2008	Annual List
8/27/2008	Application for Registration
2/12/2009	Change of Registered Agent/Office
4/8/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/16/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/21/2011	Annual List
6/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
6/11/2013	Annual List
12/31/2013	Public Information Report (PIR)
6/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/12/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/21/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/19/2017	Change of Registered Agent/Office
2/28/2017	Amended List
4/5/2017	Registered Agent Change
5/30/2017	Annual List
6/23/2017	Correction	SERIES A CONVERTIBLE PREFERRED STOCK
12/31/2017	Public Information Report (PIR)
5/1/2018	Annual List
12/31/2019	Public Information Report (PIR)
5/11/2020	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Ocean Canyon Properties, Inc.

Active Conroe, TX