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Global Epoint, Inc.
Active City of Industry, CA
(909)598-6588
Global Epoint, Inc. Overview
Global Epoint, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, March 27, 1990 and is approximately thirty-four years old, according to public records filed with Nevada Secretary of State.
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Key People
Who own Global Epoint, Inc.
Name | |
---|---|
Ramon D. Antonio 4 |
President
NonPres
NonSec
NonDir
NonTreas
|
John Pan 7 |
NonDir
NonTreas
Treasurer
Secretary
|
Daryl Gates 1 |
President
|
Joseph R. Hermosillo |
Director
|
Known Addresses for Global Epoint, Inc.
Corporate Filings for Global Epoint, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01692981 |
Date Filed: | Friday, July 19, 1991 |
Registered Agent | Resigned On 01 29 2016 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C2721-1990 |
Date Filed: | Tuesday, March 27, 1990 |
Registered Agent | Laughlin Associates, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/27/1990 | Articles of Incorporation | ||
3/15/1993 | Amendment | CAPITAL STOCK WAS 2,500 NO PAR. DMF AMENDED AND RESTATED ARTICLES AMENDING STOCK AND ARTICLE V-DIRECTORS CAL | |
8/15/1996 | Amendment | (1) PG. PMI LOTTERY ENTERPRISES, INC. PMIBH A 00001 | |
4/10/1998 | Annual List | ||
4/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/22/2000 | Annual List | ||
11/6/2000 | Amendment | CAPITAL STOCK WAS 20,000,000 (COMM) @ .01 = $200,000 MMR CERTIFICATE PURSUANT TO NRS 78.207 FILED CHANGING THE NUMBER AND PAR VALUE OF COMMON STOCK AND EFFECTING A REVERSE STOCK SPLIT. ACCUAL CAPITAL AMOUNT OF COMMON STOCK IS: $200,000.01 (2)PGS. MMR | |
12/22/2000 | Amendment | CAPITAL STOCK WAS 6,666,667 @ .03 = $200,000.01 MMR CERTIFICATE OF AMENDMENT FILED AMENDING COMMON STOCK. ACTUAL CAPITAL AMOUNT OF COMMON STOCK IS: $400,000.02. (1)PG. MMR | |
3/31/2001 | Annual List | ||
6/1/2001 | Amendment | (1) PG. PXE ON-POINT TECHNOLOGY SYSTEMS, INC. PXEBMz 00002 | |
3/6/2002 | Annual List | ||
2/25/2003 | Annual List | ||
7/29/2003 | Amendment | CAPITAL STOCK WAS 13,333,334 AT .03 PER SHARE AND 2,000,000 AT NO PAR VALUE CHM (FILING FEE $425) (1)PG CHM | |
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/5/2004 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 55,000 SHARES AS "SERIES A CONVERTIBLE PREFERRED STOCK" (11)PGS. JEP | |
5/17/2005 | Annual List | ||
6/8/2005 | Amended Designation | R/A BOX - 6/9/05 | |
6/8/2005 | Designation | R/A BOX - 6/9/05 | |
6/8/2005 | Designation | R/A BOX - 6/9/05 | |
11/9/2005 | Designation | 11/9/05 RA BOX 1CC | |
12/27/2005 | Amended Designation | PICKUP 1FS 12-28-05 | |
4/28/2006 | Amended Designation | ||
5/3/2006 | Annual List | ||
5/24/2006 | Designation | ||
2/12/2007 | Annual List | ||
5/21/2009 | Commercial Registered Agent Resignation | ||
3/14/2011 | Acceptance of Registered Agent | ||
3/14/2011 | Reinstatement | REVOKED 4/1/09 | |
2/16/2012 | Annual List | ||
5/3/2013 | Annual List | 13 TO 14 | |
5/1/2014 | Annual List | ||
5/1/2014 | Registered Agent Change | ||
3/23/2015 | Annual List | 15-16 | |
3/4/2016 | Annual List | 16-17 | |
2/9/2017 | Annual List | 17-18 | |
3/14/2018 | Annual List | ||
3/26/2019 | Annual List |
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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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6
Known Addresses
339 Cheryl Ln Walnut, CA 91789
350 Cheryl Ln Walnut, CA 91789
19933 Harrison Ave Walnut, CA 91789
339 Cheryl Ln City of Industry, CA 91789
19933 Harrison Ave City of Industry, CA 91789
9120 Double Diamond Pkwy Reno, NV 89521
These addresses are known to be associated with Global Epoint, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records