Urban Equities, Inc. Overview
Urban Equities, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, April 4, 2000 and is approximately twenty-four years old, according to public records filed with Nevada Secretary of State.
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Urban Equities, Inc.
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Key People
Who own Urban Equities, Inc.
Name | |
---|---|
Bastian Rose |
President
Secretary
|
Marla Dawn Richman |
Treasurer
Director
|
Harvey E. Richman 1 |
President
Treasurer
Director
Director
Secretary
NonDir
NonPres
NonSec
NonTreas
|
Known Addresses for Urban Equities, Inc.
Corporate Filings for Urban Equities, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 13868306 |
Date Filed: | Tuesday, May 29, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Washington |
State ID: | C28128-1998 |
Date Filed: | Thursday, December 3, 1998 |
Date Expired: | Monday, January 1, 2007 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C9290-2000 |
Date Filed: | Tuesday, April 4, 2000 |
Registered Agent | Craig P C Reno Fennemore |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/3/1998 | Foreign Qualification | ||
1/4/2000 | Annual List | List of Officers for 1999 to 2000 | |
4/4/2000 | Articles of Incorporation | ||
7/26/2000 | Amendment | 1 OF 2 CERTIFICATE OF DESIGNATION FILED DESIGNATING 100,000 SHARES AS "SERIES A CONVERTIBLE PREFERRED STOCK". (7)PGS. MMR URBAN EQUITIES 2000, INC. MMRB6 - 00001 | |
7/26/2000 | Merger | 2 OF 2 ARTICLES OF MERGER FILED MERGING WASHIGTON IMPROVEMENT CO., LTD., MARELIS CORPORATION, BOTH (WA) CORPORATION NOT QUALIFIED IN NEVADA AND URBAN EQUITIES, INC., A (WA) CORPORATION #C28128-1998, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (26)PGS. MMR | |
8/18/2000 | Annual List | ||
5/22/2001 | Annual List | ||
5/27/2001 | Annual List | ||
5/29/2001 | Application For Certificate Of Authority | ||
4/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/26/2005 | Annual List | ||
5/10/2006 | Annual List | ||
4/24/2007 | Annual List | ||
4/29/2008 | Annual List | ||
9/14/2009 | Annual List | ||
4/21/2010 | Annual List | ||
7/19/2010 | Change of Name or Address by Registered Agent | ||
4/18/2011 | Annual List | ||
5/17/2011 | Registered Agent Address Change | ||
3/28/2012 | Annual List | 12/13 | |
3/28/2012 | Registered Agent Change | ||
4/29/2013 | Annual List | ||
4/14/2014 | Annual List | 2014-2015 | |
8/28/2014 | Merge In | ||
4/22/2015 | Annual List | 15-16 | |
4/29/2016 | Annual List | 16/17 | |
4/13/2017 | Annual List | 17/18 | |
4/25/2018 | Annual List | ||
2/4/2019 | Amendment | ||
2/4/2019 | Withdrawal of Designation | SERIES A, CONVERTIBLE PREFERRED STOCK MMR AND MMRB6 | |
2/6/2019 | Annual List | 19-20 | |
10/29/2019 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
7/13/2021 | Certificate of Assumed Business Name | ||
10/14/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
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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
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3
Known Addresses
1060 Alberni St Vancouver, BC
1199 W Pender St Vancouver, BC
C/O FTI CONSULTING-750 THIRD AVENUE C/O Fti Consulting 750 Third Avenue New York, NY 10017
These addresses are known to be associated with Urban Equities, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records