Zenergy Brands, Inc.

Active Gardnerville, NV

Zenergy Brands, Inc. Overview

Zenergy Brands, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, May 28, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Zenergy Brands, Inc.

Name
Byron Young 1
President
NonDir
NonTreas
Treasurer
Director
Secretary
Jeffrey B. Love 18
Secretary
Chairman
President
Treasurer
Director
Alex Landa Rodriguez 11
Chief Executive Officer
NonDir
NonPres
President
Director
Joshua Campbell 1
NonDir
NonSec
L. Scott Horne 44
President
Director
Scott Horne 24
President
Director
Jerry Monday
President
Treasurer
Secretary
Dave Aarant 14
Treasurer
Director
Secretary
Ken Dougerhty
Director
Monday Jerry
Director
Showing 8 records out of 10

Known Addresses for Zenergy Brands, Inc.

1910 Pacific Ave Dallas, TX 75201 1700 Pacific Ave Dallas, TX 75201 1504 US Highway 395 N Gardnerville, NV 89410 1795 Northwest Hwy Garland, TX 75041 5851 Legacy Cir Plano, TX 75024 7700 Windrose Ave Plano, TX 75024 7700 Windrose Plano, TX 75024

Corporate Filings for Zenergy Brands, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C13249-1999
Date Filed: Friday, May 28, 1999
Registered Agent Vcorp Services, LLC

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801848373
Date Filed: Thursday, September 12, 2013
Registered Agent Mark Foster

Corporate Notes

Source Date Type Note
5/28/1999 Articles of Incorporation
7/13/1999 Annual List
6/30/2000 Annual List
10/12/2001 Annual List
6/12/2002 Annual List
12/2/2002 Amendment CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000. JEP CERTIFICATE PURSUANT TO 78.209 FILED AMENDING STOCK. (1)PG. JEP
5/29/2003 Annual List
6/19/2003 Amendment CAPITAL STOCK WAS 50,000,000 @ .001 = $50,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES I (NAME) & IV (STOCK). (FILING FEE $150) (3) PGS. DEG PARAGON POLARIS STRATEGIES.COM INC. DEGB _ 00001
11/14/2003 Annual List
9/17/2004 Annual List List of Officers for 2004 to 2005
9/17/2004 Registered Agent Change NEVADA AGENCY & TRUST COMPANY SUITE 880 50 WEST LIBERTY STREET RENO NV 89501 SBA
7/18/2006 Acceptance of Registered Agent
7/18/2006 Reinstatement
10/24/2006 Amended List
10/24/2006 Amendment
10/25/2006 Amendment Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,010,000.00
6/22/2007 Annual List
9/17/2007 Amended List
12/7/2007 Registered Agent Resignation
3/14/2008 Resignation of Officers
5/4/2010 Acceptance of Registered Agent
5/4/2010 Reinstatement
6/1/2010 Merge In
6/2/2010 Amendment
6/2/2010 Miscellaneous
7/9/2010 Amendment Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,010,000.00New Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 80,000.00
5/6/2011 Annual List
5/27/2011 Amended List
5/30/2012 Annual List
3/20/2013 Annual List
3/21/2013 Amendment Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 80,000.00New Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00
9/12/2013 Application for Registration
1/6/2014 Amended List
1/7/2014 Amended & Restated Articles
5/30/2014 Annual List
10/21/2014 Amendment
11/13/2014 Amendment Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00New Stock Value: Par Value Shares: 400,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00
12/31/2014 Public Information Report (PIR)
1/6/2015 Amendment Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00
1/27/2015 Amendment Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00
2/19/2015 Application for Amended Registration
5/5/2015 Amendment Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00
11/25/2015 Amendment
11/25/2015 Annual List 15-16
12/7/2015 Amended List
12/7/2015 Amended List
12/31/2015 Public Information Report (PIR)
1/8/2016 Amended List
1/8/2016 Change of Registered Agent/Office
2/4/2016 Registered Agent Change
2/9/2016 Application for Amended Registration
2/11/2016 Amended & Restated Articles Previous Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00
2/11/2016 Certificate of Assumed Business Name
5/13/2016 Application for Amended Registration
5/23/2016 Annual List
7/11/2016 Amendment
7/11/2016 Merge In
12/31/2016 Public Information Report (PIR)
2/9/2017 Change of Name or Address by Registered Agent
3/2/2017 Amendment Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,510,000.00New Stock Value: Par Value Shares: 1,450,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00
5/30/2017 Annual List
9/11/2017 Amendment
10/19/2017 Correction Previous Stock Value: Par Value Shares: 1,450,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 1,700,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,750,000.00
11/27/2017 Application for Amended Registration
1/3/2018 Amendment Previous Stock Value: Par Value Shares: 1,700,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,750,000.00New Stock Value: Par Value Shares: 4,200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,250,000.00
1/23/2018 Application for Amended Registration
5/22/2018 Annual List
7/30/2018 Amendment Previous Stock Value: Par Value Shares: 4,200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,250,000.00New Stock Value: Par Value Shares: 5,200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,200,000.00
11/15/2018 Amendment Previous Stock Value: Par Value Shares: 5,200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,200,000.00New Stock Value: Par Value Shares: 6,800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,800,000.00

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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