Tangible Asset Galleries, Inc.

Archived Record Beverly Hills, CA

Tangible Asset Galleries, Inc. Overview

Tangible Asset Galleries, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, August 30, 1995 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Tangible Asset Galleries, Inc.

Name
Silvano A. Digenova 6
President
Paul Biberkraut
Treasurer
Secretary

Corporate Filings for Tangible Asset Galleries, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 02171794
Date Filed: Friday, July 30, 1999

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C14984-1995
Date Filed: Wednesday, August 30, 1995
Date Expired: Monday, June 30, 2003

Corporate Notes

Source Date Type Note
8/30/1995 Articles of Incorporation
8/23/1996 Annual List
8/23/1996 Registered Agent Change RAYMOND M. GIRARD SUITE 100 1700 E. DESERT INN RD. LAS VEGAS NV 89109 KFA
1/5/1998 Annual List
1/5/1998 Annual List
3/20/1998 Registered Agent Change DOUGLAS ANSELL #403 1700 EAST DESERT INN RD LAS VEGAS NV 89109 TCH
10/27/1998 Annual List
2/25/1999 Registered Agent Address Change INCORP SERVICES, INC. SRH 1600 EAST DESERT INN RD SUITE 102 LAS VEGAS NV 89109 SRH
5/4/1999 Amendment 1 PG. D M AUSTIN LAND & RESOURCES, INC. D MBh { 00001
5/18/1999 Annual List
7/15/1999 Registered Agent Address Change INCORP SERVICES, INC. SUITE 403 MJM 1700 EAST DESERT INN ROAD LAS VEGAS NV 891093207 MJM
12/22/1999 Annual List
12/22/1999 Registered Agent Change INCORP SERVICES, INC. SUITE 1400 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 AJW
8/29/2000 Amendment CAPITAL STOCK WAS 50,000,000 @ .001 = $50,000. DMF (2)PGS. (FILING FEE: $75) DMF
10/13/2000 Annual List
8/30/2001 Amendment CAPITAL STOCK WAS 65,000,000 @ .001 = $65,000. DMF (1)PG. (FILING FEE: $150) DMF
10/16/2001 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,400,000 SHARES AS SERIES A $5.00 REDEEMABLE 8% CONVERTIBLE PREFERRED STOCK. (6)PGS CHM
12/12/2001 Annual List
4/23/2002 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 3,400,000 SHARES AS "SERIES B $1.00 CONVERTIBLE PREFERRED STOCK" (7)PGS. JEP CERTIFICATE OF DESIGNATION FILED DESIGNATING 7,000 SHARES AS "SERIES C $100 REDEMMABLE 9% CONVERTIBLE PREFERRED STOCK" (6)PGS. JEP
12/31/2002 Annual List List of Officers for 2002 to 2003
2/12/2003 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,000,000 SHARES AS "SERIES D $1.00 CONVERTIBLE PREFERRED STOCK" (6)PGS. JEP
4/7/2003 Amendment CAPITAL STOCK WAS 115,000,000 @ .001 = $115,000. JEP CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4, STOCK. (2)PGS. ($150) JEP
6/30/2003 Amendment #1 OF 3. CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4. (2)PGS. DMF #2 OF 3. CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION (SERIES A $5.00 REDEEMABLE 8% CONVERTIBLE PREFERRED STOCK) FILED. (1)PG. DMF
6/30/2003 Merge Out #3 OF 3. ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO SUPERIOR GALLERIES, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. NEV. SEC. OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADD.: ATTN: PAUL BIBERKRAUT, SUPERIOR GALLERIES BEVERLY HILLS, 9478 W. OLYMPIC BLVD., BEVERLY HILLS, CA 90212. (5)PGS. DMF
6/30/2003 Registered Agent Change NEVADA CORPORATE SERVICES, INC. SUITE 107 1800 E. SAHARA AVENUE LAS VEGAS NV 89104 DMF

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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