Aquahydrate, Inc. Overview
Aquahydrate, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, July 24, 2003 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Aquahydrate, Inc.
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Key People
Who own Aquahydrate, Inc.
Name | |
---|---|
Larry Montgomery of The Board |
President
|
Mark Loeffler |
President
Treasurer
Secretary
|
Laarni Niro |
Director
Treasurer
|
Matthew Howison |
Secretary
Director
|
Mark Loeffler Acting |
President
Secretary
|
Larry Montgomery |
President
Director
|
John Cochran |
President
|
Loarni Niro |
Treasurer
|
Derek Ferguson |
Treasurer
Director
|
Ira Tochner |
Director
|
Mark Wahlberg |
Director
|
Hal Kravitz |
Secretary
|
Showing 8 records out of 12
Known Addresses for Aquahydrate, Inc.
Corporate Filings for Aquahydrate, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 03371285 |
Date Filed: | Friday, February 18, 2011 |
Registered Agent | Laarni Niro |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | LLC10968-2003 |
Date Filed: | Thursday, July 24, 2003 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Kings |
State ID: | 4389851 |
Date Filed: | Wednesday, April 17, 2013 |
DOS Process | Aquahydrate, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/24/2003 | Articles of Organization | ||
2/18/2004 | Amendment | (1)PG. CXE AQUA NEXUS, LLC CXEBb 00001 | |
7/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/30/2007 | Acceptance of Registered Agent | ||
10/30/2007 | Reinstatement | ||
7/30/2008 | Annual List | ||
9/21/2009 | Annual List | ||
3/24/2010 | Articles of Incorporation | ||
3/24/2010 | Convert In | ||
3/31/2010 | Amended & Restated Articles | ||
9/29/2010 | Annual List | ||
12/30/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 155,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 230,000.00 | |
7/20/2011 | Annual List | ||
7/27/2011 | Amendment | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 230,000.00New Stock Value: Par Value Shares: 235,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 265,000.00 | |
6/19/2012 | Annual List | ||
11/1/2012 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 235,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 265,000.00New Stock Value: Par Value Shares: 261,000,000 Value: $ 0.001 Par Value Shares: 51,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 312,000.00 | |
4/17/2013 | Name History/Actual | Aquahydrate, Inc. | |
7/22/2013 | Annual List | 2013-2014 | |
6/10/2014 | Annual List | ||
1/20/2015 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 261,000,000 Value: $ 0.001 Par Value Shares: 51,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 312,000.00New Stock Value: Par Value Shares: 485,000,000 Value: $ 0.001 Par Value Shares: 187,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 672,000.00 | |
1/22/2015 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 485,000,000 Value: $ 0.001 Par Value Shares: 187,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 672,000.00New Stock Value: Par Value Shares: 510,000,000 Value: $ 0.001 Par Value Shares: 212,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 722,000.00 | |
7/22/2015 | Annual List | ||
11/10/2016 | Annual List | ||
5/2/2017 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 510,000,000 Value: $ 0.001 Par Value Shares: 212,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 722,000.00New Stock Value: Par Value Shares: 625,000,000 Value: $ 0.001 Par Value Shares: 344,842,464 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 969,842.46 | |
8/1/2017 | Annual List | ||
7/10/2018 | Annual List | 18-19 |
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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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3
Known Addresses
7755 Center Ave Huntington Beach, CA 92647
5870 W Jefferson Blvd Los Angeles, CA 90016
937 Via Lata Colton, CA 92324
These addresses are known to be associated with Aquahydrate, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records