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Birch Financial, Inc.

Active Chatsworth, CA

(800)959-3701

Birch Financial, Inc. Overview

Birch Financial, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, April 20, 1983 and is approximately forty-one years old, as recorded in documents filed with Nevada Secretary of State.

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Known Addresses for Birch Financial, Inc.

20946 Devonshire St Chatsworth, CA 91311 660 Newport Center Dr Newport Beach, CA 92660 26415 Summit Cir Santa Clarita, CA 91350 17029 Chatsworth St Granada Hills, CA 91344 1835 N Fine Ave Fresno, CA 93727 PO Box 3247 North Hollywood, CA 91609 1655 Berryessa Rd San Jose, CA 95133 8475 Loma Pl Upland, CA 91786 5562 Research Dr Huntington Beach, CA 92649 PO Box 3699 San Dimas, CA 91773

Corporate Filings for Birch Financial, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01891892
Date Filed: Monday, June 13, 1994
Registered Agent Nelson Colvin

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C2514-1983
Date Filed: Wednesday, April 20, 1983
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
4/20/1983 Articles of Incorporation
6/5/1985 Amendment STOCK SPLIT 40,000,000 @ $.001 CAPITAL STOCK WAS $2,000 IMPORT DYNAMICS, INC. B{ 001
5/1/1986 Amendment CAPITAL STOCK WAS 40000 PEAK PERFORMANCE PRODUCTS, INC. BN[[ D 002
4/30/1987 Amendment REINSTATED - REVOKED 1/1/87
4/26/1989 Registered Agent Change GATEWAY ENTERPRISES, INC. 2050 ELLIS WAY ELKO NV 89801
1/4/1990 Amendment CERTIFICATE OF AMENDMENT CHANGING ARTICLE I (NAME OF CORP) AND ARTICLE FIFTH (WORDING). TLS LUMALURE MANUFACTURING, INC. TLSBH 003
11/14/1990 Registered Agent Change INTERWEST TRANSFER CO 2470 CHANDLER #5 LAS VEGAS NV 89120 F B
4/17/1991 Amendment SAIRAM TECHNOLOGIES, LTD. DMFB % 004
3/6/1992 Amendment CAPITAL STOCK WAS $400,000. TLS REMAINDER OF CAPITAL ADDED BY AMENDMENT TO ARTICLE V IS: 100,000,000 @ .001. TLS
7/23/1993 Amendment CAPITAL STOCK WAS 40,000,000 @ $.01 AND 100,000,000 $.001 = $500,000. TLS BALANCED ENVIRONMENTAL SERVICES TECH, INC. TLSB 005 ARTICLES OF EXCHANGE BETWEEN THIS CORPORATION AND UNITED STATES INDEMNITY & CASUALTY COMPANY (#7027-93.) DOCUMENT LOCATED ON FILE NO.7027-93. TLS
7/8/1994 Registered Agent Change GATEWAY ENTERPRISES, INC. SUITE 156 3230 E. FLAMINGO ROAD LAS VEGAS NV 89121 TCH
5/18/1995 Registered Agent Resignation LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 TCH
11/20/1996 Amendment REINSTATED-REVOKED 01-01-96 KFA
9/16/1999 Amendment REINSTATED-REVOKED 01-01-98 MJM
9/16/1999 Registered Agent Change LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 MJM
12/15/1999 Amendment CERTIFICATE OF AMENDMENT FILED EFFECTING A REVERSE STOCK SPLIT. (1)PG. MMR
12/17/1999 Amendment CERTIFICATE OF AMENDMENT FILED EFFECTING A FORWARD STOCK SPLIT. (1)PG. MMR
1/20/2000 Amendment CAPITAL STOCK WAS 50,000,000 @ .01 = $500,000 MMR (1)PG. MMR UNITED STATES INDEMNITY & CASUALTY, INC. MMRB6 U 00006
8/4/2000 Annual List
4/2/2001 Annual List
3/20/2002 Annual List
6/27/2003 Annual List
4/1/2004 Annual List List of Officers for 2004 to 2005
11/8/2004 Amendment CAPITAL STOCK WAS 63 MIL @ .01 = $630,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V (STOCK). (FILING FEE $825) (1) PG. DEG
3/31/2005 Annual List
2/17/2006 Merge In PICKUP 1CC 2-21-06
2/17/2006 Stock Split PICKUP 1CC 2-21-06
4/18/2006 Amendment Previous Stock Value: Par Value Shares: 210,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00
4/26/2006 Annual List
3/15/2007 Annual List
2/20/2008 Annual List
6/10/2009 Annual List
6/21/2010 Annual List
3/17/2011 Annual List
2/23/2012 Annual List
2/22/2013 Annual List
2/12/2014 Annual List
2/24/2015 Annual List
3/8/2016 Annual List
2/6/2017 Annual List
2/14/2018 Annual List
3/4/2019 Annual List

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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