Secured Technology Innovations Corp.

Archived Record Carlsbad, CA

Secured Technology Innovations Corp. Overview

Secured Technology Innovations Corp. filed as a Domestic Corporation in the State of Nevada and is no longer active.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 Monday, March 2, 1998 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Secured Technology Innovations Corp.

Name
Luis Leung 4
President
Treasurer
Secretary
Director
Ford Sinclair
President
Treasurer
Director
Secretary
Luis J. Lueng
Treasurer
Director
Secretary

Known Addresses for Secured Technology Innovations Corp.

2533 N Carson St Carson City, NV 89706 2038 Corte del Nogal Carlsbad, CA 92011 1462 Erie Blvd Schenectady, NY 12305 15818 Sweetrose Pl Houston, TX 77095 1691 Sagewood Way San Marcos, CA 92078

Corporate Filings for Secured Technology Innovations Corp.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: E0525142012-8
Date Filed: Friday, October 5, 2012
Date Expired: Wednesday, December 12, 2012

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C4231-1998
Date Filed: Monday, March 2, 1998
Date Expired: Monday, April 1, 2019

Corporate Notes

Source Date Type Note
3/2/1998 Articles of Incorporation
4/3/1998 Initial List
10/8/1999 Annual List
6/4/2001 Amendment REINSTATED, REVOKED ON 12/1/00. DJM
6/4/2001 Registered Agent Change STATE AGENT & TRANSFER SYNDICATE 202 N CURRY ST #100 CARSON CITY NV 897034121 DJM
6/4/2002 Annual List List of Officers for 2002 to 2003
7/9/2002 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING NAME AND REFERENCING STOCK. (1)PG. MLJ USI COMMUNICATIONS, INC. MLJB6g{ 00001
10/21/2002 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
7/7/2003 Amendment CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (FILING FEE $150) (1) PG. DEG
5/26/2005 Acceptance of Registered Agent
5/26/2005 Reinstatement REINSTATED, REVOKED ON 03-31-2003
8/9/2005 Amended List
9/23/2005 Registered Agent Change
5/10/2006 Annual List 06-07
11/28/2006 Merge Out
12/1/2006 Correction CORRECTION FILED CHANGING THIS ENTITY AS THE SURVIVING ENTITY WITH NAME CHANGE - SEE ATTACHED CORRECTED MERGER DOCUMENTS
3/12/2007 Annual List 07-08
7/12/2007 Amended List
9/24/2008 Annual List
3/2/2010 Annual List 09/10
3/2/2010 Annual List 10/11
1/10/2011 Amendment
1/12/2011 Amendment
3/11/2011 Commercial Registered Agent Resignation
3/25/2011 Amendment Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,025,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,025,000.00
3/25/2011 Amendment Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,025,000.00
3/31/2011 Annual List
6/3/2011 Acceptance of Registered Agent
6/9/2011 Amendment
10/5/2012 Articles of Incorporation Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
10/12/2012 Annual List
10/15/2012 Initial List
12/7/2012 Amendment
12/10/2012 Merge Out
12/10/2012 Merge In
11/27/2013 Annual List
1/27/2014 Amendment
1/27/2014 Stock Split
6/3/2016 Acceptance of Registered Agent
6/3/2016 Annual List rein
6/3/2016 Reinstatement rein
3/27/2017 Annual List

Source

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

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