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Westgarde Holdings, Inc.
Archived Record Los Angeles, CA
Westgarde Holdings, Inc. Overview
Westgarde Holdings, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, July 15, 1998 , according to public records filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.
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Westgarde Holdings, Inc.
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Key People
Who own Westgarde Holdings, Inc.
Name | |
---|---|
Robert J. Joubran 82 |
Treasurer
|
Eva M. Kalawski 278 |
Secretary
|
Known Addresses for Westgarde Holdings, Inc.
Corporate Filings for Westgarde Holdings, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C16811-1998 |
Date Filed: | Wednesday, July 15, 1998 |
Date Expired: | Monday, January 3, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/15/1998 | Articles of Incorporation | ||
7/16/1998 | Amendment | BALANCE OF STOCK IS 10,000 SHARES @ NO PAR 10,000 SHARES @ $55.00 DAB | |
9/9/1998 | Annual List | ||
9/18/1998 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000 SHARES AS "SERIES A PREFERRED STOCK." (12)PGS. DMF | |
6/18/1999 | Amendment | 1 OF 2 CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IX. (2)PGS. MMR 2 OF 2 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SECTION 6(A) OF CERTIFICATE OF DESIGNATION FOR SERIES A PREFERRED STOCK. (2)PGS. MMR | |
7/31/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/16/2000 | Amendment | CAPITAL STOCK WAS 10,000 @ $120.00, 10,000 @ $55.00 AND 10,000 @ NO PAR VALUE MMR CERTIFICATE OF AMENDMENT FILED AMENDING STOCK AND ARTICLE IX. (2)PGS. MMR | |
6/26/2000 | Annual List | ||
7/26/2000 | Amendment | 1 OF 2 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FOR SERIES A PREFERRED STOCK FILED DELETING AND EXPUNGING. (1)PG. MMR 2 OF 2 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED REPLACING SERIES B PREFERRED STOCK WITH SERIES A PREFERRED STOCK. (4)PGS. MMR | |
1/10/2001 | Amendment | CAPITAL STOCK WAS 20,000 @ $120 = $2,400,000 AND 10,000 NO PAR. DMF AMENDED AND RESTATED ARTICLES FILED AMENDING AUTHORIZED CAPITAL STOCK, ARTICLES II AND IV AND AMENDING AND DELETING SEVERAL OTHER ARTICLES. (3)PGS. (FILING FEE: $75) DMF | |
8/11/2001 | Annual List | ||
8/8/2002 | Annual List | ||
7/16/2003 | Annual List | ||
7/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
1/3/2005 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO TESSERACT CORPORATION, (CA), C24068-2003. NEVADA SECRETARY OF STATE DESIGNATED AS REISDENT AGENT. ADDRESS FOR SERVICE OF PROCESS: PLATINUM EQUITY, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210. EFFECTIVE DATE 12-31-04. (6)PGS CHM | |
1/3/2005 | Merger | ARTICLES OF MERGER FILED MERGING INFOCUS EMPLOYEE SERVICES, INC., (DE), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE 12-31-04 (6)PGS CHM | |
1/3/2005 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 CHM |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Westgarde Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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