Mediatechnics Corporation

Archived Record Scottsdale, AZ

Mediatechnics Corporation Overview

Mediatechnics Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Thursday, February 26, 1987 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Mediatechnics Corporation

Name
Jeremy Carr 4
President
Treasurer
Director
Secretary
NonDir
NonPres
NonSec
NonTreas
Henri D. Atamian 2
President
Treasurer
Director
Secretary

Corporate Filings for Mediatechnics Corporation

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Default
State: Nevada
State ID: C1326-1987
Date Filed: Thursday, February 26, 1987
Date Expired: Friday, March 1, 2019

Corporate Notes

Source Date Type Note
2/26/1987 Articles of Incorporation
4/28/1987 Initial List
8/31/1988 Annual List
9/27/1988 Registered Agent Change NATCO SUITE 310 333 E FIFTH CARSON CITY NV 89701
6/15/1989 Annual List
5/15/1990 Annual List
5/15/1990 Registered Agent Change NEVADA AGENCY & TRUST 50 W. LIBERTY ST #980 RENO NV 89501 TCH
5/21/1990 Commercial Registered Agent Resignation
10/5/1990 Registered Agent Address Change PACIFIC NATIONAL VENTURE, INC. SUZY FROST F B 101 CONVENTION CENTER DR. #909 LAS VEGAS NV 89109 F B
1/31/1991 Amendment CAPITAL STOCK WAS 50,000,000 COMMON SHARES @ .001 = $50,000. DMF CERTIFICATE OF AMENDMENT INCREASING STOCK. REMAINDER OF SHARES: 1,000,000 SHARES @ .001 OF PREFERRED. TOTAL CAPITAL: $71,000. DMF TOLEDO MEDICAL CORP. DMFB5 B 001
3/30/1992 Reinstatement REINSTATED - REVOKED 11-1-92 RAJ
4/14/1992 Amendment ARTICLES OF MERGER MERGING READY WHEN YOU ARE FUNWEAR, INC. (A CO.) CORP NOT QUALIFIED INTO THIS CORPORATION. NAME AND ARTICLE FOUR WERE AMENDED IN MERGER. BJD ALMAZ SPACE CORPORATION BJDB h 002
5/26/1992 Annual List
6/26/1992 Annual List
6/26/1992 Registered Agent Change PACIFIC NATIONAL VENTURE, INC. SUITE 24 5025 S. EASTERN AVENUE LAS VEGAS NV 89119 F B
8/10/1993 Annual List
11/17/1994 Reinstatement REINSTATED - REVOKED 11/1/94 TCH
2/9/1995 Annual List
2/17/1995 Amendment (4)PGS. DMF READY WHEN YOU ARE FUNWEAR, INC. DMFBT 003
3/4/1996 Annual List
3/17/1997 Annual List
3/9/1998 Annual List
3/15/1999 Annual List
2/22/2000 Annual List
4/4/2001 Annual List
1/14/2002 Annual List
3/10/2003 Annual List
3/21/2003 Amendment CAPITAL STOCK WAS 71,000,000 @ .001 = 71,000 MLJ CERTIFICATE OF AMENDMENT FILED AMENDING NAME AND AUTHORIZED CAPITAL STOCK. FILING FEE: 150.00. (2)PGS. MLJ RHOMBIC CORPORATION MLJBTu 00004
4/8/2003 Amendment CAPITAL STOCK WAS 105,000,000 AT .001 PER SHARE CHM CERTIFICATE OF CHANGE IN AUTHORIZED SHARES FILED PURSUANT TO NRS 78.207. EFFECTIVE DATE 4-3-03. (1)PG CHM
1/24/2005 Annual List List of Officers for 2005 to 2006
4/12/2006 Amended & Restated Articles Previous Stock Value: Par Value Shares: 21,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.20 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100,000.00
11/9/2006 Annual List
9/20/2007 Annual List
10/9/2007 Designation CLASS D CONVERTIBLE PREFERRED STOCK
10/17/2007 Amendment Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.20 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 205,000.00
3/27/2008 Annual List
4/16/2008 Amended & Restated Articles Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 205,000.00New Stock Value: Par Value Shares: 470,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 490,000.00
4/16/2008 Amended Designation
12/5/2008 Amended Designation
2/24/2009 Annual List
12/30/2009 Admin Status Change E-CHECK RETURN FOR INVALID ACCOUNT ON ANNUAL LIST AND BUSINESS LICENSE IN JOB C20091220-0340. CUSTOMER NEEDS TO REFILE DOCUMENTS WITH NO ADDITIONAL FEES. ENTITY IS ON ADMIN HOLD DUE TO BUSINESS LICENSE FEES BEING RETURNED 12/30/09. SAD
3/16/2010 Annual List FEB 10-11 BIZ
5/10/2011 Annual List
6/17/2011 Amended & Restated Articles Previous Stock Value: Par Value Shares: 470,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 490,000.00New Stock Value: Par Value Shares: 980,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
7/6/2011 Amended List AMENDED LIST
2/29/2012 Annual List
2/28/2013 Annual List
4/4/2013 Commercial Registered Agent Resignation
5/21/2013 Acceptance of Registered Agent
5/21/2013 Amendment Previous Stock Value: Par Value Shares: 980,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 1,479,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,499,000.00
2/20/2014 Annual List
6/9/2014 Designation CLASS H CONVERTIBLE PREFERRED
6/9/2014 Designation CLASS I CONVERTIBLE PREFERRED
6/9/2014 Designation CLASS M CONVERTIBLE PREFERRED
2/22/2015 Annual List
2/25/2015 Designation CLASS Y CONVERTIBLE PREFERRED STOCK
12/10/2015 Amended Designation CLASS M CONVERTIBLE PREFERRED STOCK
12/10/2015 Designation CLASS J CONVERTIBLE PREFERRED STOCK
12/29/2015 Annual List
1/15/2016 Designation CLASS X CONVERTIBLE PREFERRED STOCK
1/15/2016 Designation CLASS Z CONVERTIBLE PREFERRED STOCK
7/1/2016 Amendment Previous Stock Value: Par Value Shares: 1,479,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,499,000.00New Stock Value: Par Value Shares: 4,979,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,999,000.00
1/17/2017 Amendment
2/10/2017 Amendment
3/14/2017 Annual List
3/29/2017 Amended Designation CLASS X CONVERTIBLE PREFERRED STOCK
3/29/2017 Amended Designation CLASS Y CONVERTIBLE PREFERRED STOCK
6/13/2017 Amended Designation CLASS Z CONVERTIBLE PREFERRED STOCK
8/24/2017 Amended Designation CLASS M CONVERTIBLE PREFERRED STOCK
2/21/2018 Amended Designation CLASS I
2/21/2018 Amended Designation CLASS Z
2/28/2018 Annual List
3/21/2018 Amendment
4/18/2018 Amendment

Source

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

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