Stirling Energy Systems, Inc. Overview
Stirling Energy Systems, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, February 16, 1996 as recorded in documents filed with Nevada Secretary of State.
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Stirling Energy Systems, Inc.
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Key People
Who own Stirling Energy Systems, Inc.
Name | |
---|---|
Steve Cowman 1 |
President
|
David Slawson |
President
Director
|
Bruce Osborn |
President
|
Robert B. Liden 5 |
Treasurer
Secretary
|
Robert Nissenbaum 1 |
Director
|
Robert Clark 1 |
Director
|
Brent C. Bailey |
Vice President
|
Donal Casey |
Chief Executive Officer
|
Known Addresses for Stirling Energy Systems, Inc.
Corporate Filings for Stirling Energy Systems, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02506716 |
Date Filed: | Tuesday, April 15, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03263485 |
Date Filed: | Thursday, December 10, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801268479 |
Date Filed: | Wednesday, May 12, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C3401-1996 |
Date Filed: | Friday, February 16, 1996 |
Date Expired: | Wednesday, March 8, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/16/1996 | Articles of Incorporation | ||
5/7/1998 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 EJF | |
7/7/1998 | Amendment | REINSTATED-REVOKED 11-01-97 KFA | |
7/8/1998 | Amendment | CAPITAL STOCK WAS 25,000,000 @ .001 = 25,000 MMR 1 OF 2 (2)PGS. MMR 2 OF 2 CERTIFICATE OF DESIGNATION FILED DESIGNATING 100,000 SHARES AS "SERIES A 12% CONVERTIBLE PREFERRED STOCK". (4)PGS. MMR | |
2/6/1999 | Annual List | ||
2/22/2001 | Annual List | ||
3/7/2002 | Annual List | ||
3/3/2003 | Annual List | ||
4/11/2003 | Amendment | AMENDED AND RESTATED CERTIFICATE OF DETERMINATION FILED DESIGNATING 2,500,000 SHARES AS "SERIES A 12% CONVERTIBLE PREFERRED STOCK" FROM 100,000 SHARES FILED ON 7/8/98. (12)PGS. JEP | |
3/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/6/2004 | Amendment | CAPITAL STOCK WAS 50,000,000 SHARES @ $.001 = $50,000.00 PXE (1) PG. PXE | |
2/22/2005 | Annual List | ||
9/19/2005 | Amended List | ||
10/4/2005 | Amended Designation | FED EX 100505 T/N 7912 2699 2921 | |
3/8/2006 | Merge Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: D. BRUCE OSBORN, STIRLING ENERGY SYSTEMS INC, 2920 E. CAMELBACK RD STE 150, PHOENIX, AZ 85016 |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
4800 N Scottsdale Rd Scottsdale, AZ 85251
1001 McKinney St Houston, TX 77002
2920 E Camelback Rd Phoenix, AZ 85016
2920 E Camelback Rd Scottsdale, AZ 85250
These addresses are known to be associated with Stirling Energy Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records