Plenary Group USA Ltd Overview
Plenary Group USA Ltd filed as a Domestic Corporation in the State of Nevada on Wednesday, November 6, 2013 and is approximately eleven years old, according to public records filed with Nevada Secretary of State.
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Plenary Group USA Ltd
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Key People
Who own Plenary Group USA Ltd
Name | |
---|---|
Brian Budden 7 |
President
NonDir
NonPres
Manager
Director
|
Stuart Marks 7 |
NonDir
Manager
|
Tina Chen |
NonSec
NonTreas
|
Paul Dunstan 2 |
President
Manager
Director
|
Phil Dreaver |
Manager
Treasurer
Director
Secretary
|
Michelle Chang 1 |
Treasurer
Secretary
NonSec
NonTreas
|
Rajan Bains 1 |
Treasurer
Secretary
|
Known Addresses for Plenary Group USA Ltd
Corporate Filings for Plenary Group USA Ltd
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03593180 |
Date Filed: | Thursday, August 8, 2013 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | E0685362006-9 |
Date Filed: | Wednesday, September 13, 2006 |
Date Expired: | Thursday, November 9, 2017 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0535502013-5 |
Date Filed: | Wednesday, November 6, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 04063990 |
Date Filed: | Thursday, September 14, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/2006 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
10/24/2006 | Initial List | ||
8/8/2007 | Annual List | ||
11/1/2011 | Acceptance of Registered Agent | ||
11/1/2011 | Reinstatement | 08-09, 09-10, 10-11, 11-12 | |
9/27/2012 | Annual List | ||
9/24/2013 | Annual List | ||
11/6/2013 | Articles of Organization | ||
11/6/2013 | Convert In | ||
11/6/2013 | Merge In | ||
11/6/2013 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
12/31/2013 | Initial List | ||
9/23/2014 | Annual List | ||
11/26/2014 | Annual List | ||
9/21/2015 | Annual List | ||
11/23/2015 | Annual List | ||
9/7/2016 | Annual List | ||
11/22/2016 | Annual List | ||
9/26/2017 | Annual List | ||
11/8/2017 | Dissolution | ||
11/17/2017 | Annual List | ||
11/14/2018 | Annual List |
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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
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4
Known Addresses
10100 Santa Monica Blvd Los Angeles, CA 90067
555 W 5th St Los Angeles, CA 90013
400 Burrard St Vancouver, BC
400 Burrard St Vancouver, BC V6C
These addresses are known to be associated with Plenary Group USA Ltd however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records