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Surroundphones Holdings, Inc.
Archived Record Beverly Hills, CA
Surroundphones Holdings, Inc. Overview
Surroundphones Holdings, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, November 24, 1998 as recorded in documents filed with Nevada Secretary of State.
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Surroundphones Holdings, Inc.
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Key People
Who own Surroundphones Holdings, Inc.
Name | |
---|---|
Paul Gilman |
President
|
McGlamery J. Raymond |
President
|
Gary Weiss |
Treasurer
|
Gilman Paul |
Treasurer
|
Jeffrey P. Kranzdorf |
Director
|
Todd Rechler |
Secretary
|
Caputo Scott |
Director
|
Known Addresses for Surroundphones Holdings, Inc.
Corporate Filings for Surroundphones Holdings, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02935202 |
Date Filed: | Monday, November 20, 2006 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C27418-1998 |
Date Filed: | Tuesday, November 24, 1998 |
Date Expired: | Tuesday, December 1, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/24/1998 | Articles of Incorporation | ||
3/18/1999 | Annual List | ||
6/16/1999 | Registered Agent Address Change | BILL WATTS 3118 SNOWPEAK NORTH LAS VEGAS NV 89031 P E | |
10/27/1999 | Annual List | ||
10/12/2000 | Annual List | ||
11/14/2001 | Annual List | ||
3/3/2003 | Annual List | ||
10/13/2003 | Registered Agent Change | BILL WATTS 1881 W ALEXANDER #1143 NORTH LAS VEGAS NV 89031 JPH | |
10/27/2003 | Annual List | List of Officers for 2003 to 2004 | |
5/26/2005 | Annual List | ||
5/10/2006 | Annual List | ||
8/23/2006 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00 | |
12/11/2006 | Annual List | ||
12/11/2006 | Registered Agent Change | ||
12/19/2006 | Registered Agent Address Change | ||
3/31/2008 | Annual List | ||
12/30/2008 | Commercial Registered Agent Resignation |
Trademarks for Surroundphones Holdings, Inc.
Serial Number:
77086024
Drawing Code: 4000
|
|
Serial Number:
77016373
Drawing Code: 4000
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Serial Number:
77037982
Drawing Code: 4000
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Serial Number:
77127404
Drawing Code: 4000
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Serial Number:
77144930
Drawing Code: 4000
|
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Serial Number:
77016375
Drawing Code: 4000
|
|
Serial Number:
77085953
Drawing Code: 4000
|
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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
433 N Camden Dr Beverly Hills, CA 90210
1 Penn Plz New York, NY 10119
1401 Bowie Rd Austin, TX 78733
471 N Palm Canyon Dr Palm Springs, CA 92262
These addresses are known to be associated with Surroundphones Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records