New Horizons Holdings, Inc. Overview
New Horizons Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 30, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
Sponsored
Learn More
D&B Reports Available for
New Horizons Holdings, Inc.
Network Visualizer
Advertisements
Key People
Who own New Horizons Holdings, Inc.
| Name | |
|---|---|
| Steve Kirkpatrick 4 |
President
Director
Secretary
Chief Exec
|
| Kevin M. West 2 |
President
Director
Chief Executive Officer
|
| Urban Casavant |
President
Treasurer
Secretary
|
| Jim Lowden 1 |
Treasurer
Secretary
Director
Chief Operating Officer
|
| Robert Mahue |
Director
|
Known Addresses for New Horizons Holdings, Inc.
Corporate Filings for New Horizons Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800809052 |
| Date Filed: | Monday, April 30, 2007 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | C9852-2002 |
| Date Filed: | Thursday, April 18, 2002 |
| Date Expired: | Friday, April 27, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/18/2002 | Amendment | (BREAKDOWN OF SHARES: 500,000,000 COM. @ .0001 & 3,000,000 PREF. @ .001) DMF ARTICLES OF CONVERSION FILED CONVERTING CYBER MARK INTERNATIONAL CORP., A (DE) CORPORATION (CONSTITUENT ENTITY) INTO THIS CORPORATION (RESULTING ENTITY). (3)PGS. DMF |
|
|
4/18/2002 | Articles of Incorporation | |
|
|
4/22/2002 | Initial List | |
|
|
11/26/2002 | Amendment | CAPITAL STOCK WAS 500,00,00 COM. @ .0001 & 3,000,000 PREF. @ .001 = 53,000 AJW CERTIFICATE OF AMENDMENT FILED AMENDING STOCK TO BE 10,497,000,000 COM. @ .0001 & 3,000,000 PREF. @ .001 = 1,025,700.(1PG)($4275) AJW |
|
|
12/3/2002 | Amendment | 1 PG. KAB CYBER MARK INTERNATIONAL CORP. KABB >!H 00001 |
|
|
12/26/2002 | Amendment | CAPITAL STOCK WAS 10,500,000,000 @.001 = 1,052,700. RAF CERTIFICATE OF AMENDEMENT FILED AMENDING ARITICLE IV STOCK TO BE 99,997,000,000 COM. & 3,000,000 PREF. @ .001 = 100,000,000 1 PG. $20,300. RAF |
|
|
5/20/2003 | Registered Agent Change | NEVADA CORPORATE HEADQUARTERS, INC. P O BOX 27740 LAS VEGAS NV 89126 RAF |
|
|
12/18/2003 | Amendment | CAPITAL STOCK WAS 100,000,000,000 @ .001 RAF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 STOCK. CHANGING TO: 200,000,000,000 @ .001 = 200,000,000. $175 1 PG. RAF |
|
|
2/5/2004 | Amendment | 1 PG. MDC CASAVANT MINING KIMBERLITE INTERNATIONAL MDCB 00002 |
|
|
3/1/2004 | Amendment | CAPITAL STOCK WAS 200,000,000,000 @.001 KAB 1 PG. $35,000 KAB ACTUAL SHARES IS 500,000,000,000 @ .001 = 500,000,000 KAB |
|
|
4/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/13/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING THE PAR VALUE FROM .001 TO .0001, THE CHANGE OF PAR VAULE DUE TO A TYPO IN THE ORIGINAL ARTICLES FILED DEC. 26, 2002. (1PG)($175) AJW |
|
|
8/18/2004 | Amendment | CAPITAL STOCK WAS 500,000,000,000 @ .0001= 50,000,000 MDC ACTUAL STOCK IS: 800,000,000,000 SHARES @ .0001= 80,000,000 1 PG. ($35,000) MDC |
|
|
3/25/2005 | Registered Agent Change | |
|
|
6/22/2005 | Annual List | |
|
|
4/20/2006 | Annual List | |
|
|
4/27/2006 | Registered Agent Change | |
|
|
6/23/2006 | Resignation of Officers | |
|
|
4/27/2007 | Convert Out | POST CONVERSION ADDRESS:KEVIN WESTCMKM DIAMONDS, INC.615 S BROADWAY, SECOND FLOORTYLER, TX 75701 |
|
4/30/2007 | Certificate of Conversion | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/22/2011 | Allegation of Failure to Maintain Registered Agent/Office | |
|
|
3/7/2011 | Delivery Notice of Certified Mail | |
|
|
3/7/2011 | Non-Delivery Notice of Certified Mail | |
|
|
6/7/2011 | Certificate of Involuntary Termination | |
|
|
6/8/2011 | Reinstatement | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/1/2013 | Change of Registered Agent/Office | |
|
|
9/3/2013 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/22/2015 | Resignation of Registered Agent | |
|
|
8/3/2015 | Non-Delivery Notice of Certified Mail | |
|
|
10/7/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) |
Advertisements
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
What next?
Follow
Receive an email notification when changes occur for New Horizons Holdings, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for New Horizons Holdings, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
Wiki
2
Corporate Records
