Hines Holdings, Inc.

Archived Record Irvine, CA

Hines Holdings, Inc. Overview

Hines Holdings, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-six years ago on Tuesday, June 19, 1990 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Hines Holdings, Inc.

Name
Paud R. Wood
President
Thomas R. Reusche 2
Treasurer
Secretary

Corporate Filings for Hines Holdings, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C5699-1990
Date Filed: Tuesday, June 19, 1990
Date Expired: Friday, June 12, 1998

Corporate Notes

Source Date Type Note
6/19/1990 Articles of Incorporation
7/13/1990 Initial List
6/13/1991 Annual List
7/24/1992 Annual List
6/23/1993 Annual List
7/28/1994 Annual List
8/3/1995 Amendment CAPITAL STOCK WAS 1,000 NO PAR SHARES P T RESTATED ARTICLES OF INCORPORATION FILED AMENDING ARTICLE FOUR. BREAKDOWN OF STOCK = 10,000 CLASS A PREFERRED STOCK @ $.01; 22,000,000 CLASS B PREFERRED STOCK @ $.01; 3,000,000 CLASS A COMMON STOCK @ $.01; AND 30,000,000 CLASS B COMMON STOCK @ $.01. (16) PGS. P T
8/4/1995 Merger ARTICLES OF MERGER FILED MERGING HINES HORTICULTURE, INC., A NEVADA CORPORATION #12171-95, INTO THIS CORPORATION, AND AMENDING NAME AND STOCK. BREAKDOWN OF STOCK = 10,000 CLASS A PREFERRED STOCK @ $.01; 22,000,000 CLASS B PREFERRED STOCK @ $.01; AND 30,000,000 COMMON STOCK @ $.01. (22) PGS. P T
9/21/1995 Amendment (2) PGS SDB HINES HORTICULTURE, INC. SDBB 002
11/9/1996 Annual List
11/26/1996 Amendment CAPITAL STOCK WAS 52,010,000 @ .01 = 520,100 SDB RESTATED ARTICLES OF INCORPORATION FILED AMENDING ARTICLE FOUR. (22) PGS SDB
5/30/1997 Annual List List of Officers for 1997 to 1998
12/16/1997 Amendment CAPITAL STOCK WAS 52,030,000 @ .01 = $520,300. DMF SECOND AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (21)PGS. DMF
6/12/1998 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO HINES HORTICULTURE, INC. A (DE) CORPORATION NOT QUALIFIED IN NEVADA. THE NEVADA SERCRETARY OF STATE IS DESIGNATED FOR SERVICE OF PROCESS. THE FORWARDING ADDRESS FOR SERVICE OF PROCESS IS : 12621 JEFFREY ROAD IRVINE CA 92620. (11)PGS. MMR
6/12/1998 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 MMR

Source

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

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