Proteo, Inc. Overview

Proteo, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, December 18, 1992 and is approximately thirty-four years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Proteo, Inc.

Name
Oliver Wiedow
NonDir
NonPres
NonTreas
Treasurer
Secretary
Director
NonSec
Hartmut Weigelt
NonDir
Director
Florian Wegner
NonSec
Jork Von Reden
NonDir
Birge Bargmann
President
Director
NonDir
NonPres
Barbara Kahlke
Treasurer
Secretary

Corporate Filings for Proteo, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C13879-1992
Date Filed: Friday, December 18, 1992
Registered Agent Paracorp Incorporated

Corporate Notes

Source Date Type Note
12/18/1992 Articles of Incorporation
1/9/1996 Amendment REINSTATED, REVOKED ON 11/1/93. D M CHANGING NAME PURSUANT TO NRS. 78.185. OLD NAME WAS THE FLINTLOCK COMPANY. D M FLINTLOCK COMPANY, THE D MB 001
1/9/1996 Registered Agent Change LEWIS M. ESLICK 6425 MEADOW COUNTRY DR. RENO NV 89509 D M
8/14/1996 Amendment CAPITAL STOCK WAS 6000000 AT .001 D M CERTIFICATE OF AMENDMENT FILED CHANGING STOCK. (1) PG. $75 D M
2/12/1998 Amendment CERTIFICATE OF AMENDMENT FILED CHANGING ARTICLES V & VIII. 3 PGS. D M OLD AMERICAN FLINTLOCK COMPANY, THE D MBM 00002
3/2/1998 Registered Agent Change DAVID S. JETT SUITE 152 9030 W. SAHARA AVE. LAS VEGAS NV 89117 SRH
4/3/1998 Registered Agent Change INCORP SERVICES SHAWN F HACKMAN 1600 EAST DESERT INN RD SUITE 206A LAS VEGAS NV 89109 CMA
6/2/1998 Registered Agent Change SHAWN F. HACKMAN #206A 1600 E. DESERT INN ROAD LAS VEGAS NV 89109 D M
12/30/1998 Annual List
2/25/1999 Registered Agent Address Change INCORP SERVICES, INC. 1600 EAST DESERT INN RD SUITE 102 LAS VEGAS NV 89109 SRH
5/18/1999 Amendment PGS 1 SDD AMERICAN FLINTLOCK COMPANY SDDBe 00003
7/15/1999 Registered Agent Address Change INCORP SERVICES, INC. SUITE 403 MJM 1700 EAST DESERT INN ROAD LAS VEGAS NV 891093207 MJM
8/23/1999 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,000,000 SHARES AS "SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK." (3)PGS. DMF
10/7/1999 Registered Agent Change INCORP SERVICES, INC. SUITE 1400 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 PXE
3/1/2000 Annual List
12/15/2000 Annual List
7/18/2001 Amendment CAPITAL STOCK WAS 60,000,000 @ .001 = $60,000. JEP (1)PG. ($150) JEP PAGE ACTIVE HOLDINGS, INC. JEPB 00004
1/5/2002 Annual List
1/11/2002 Amendment CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FILED AMENDING CORPORATE NAME AND LANGUAGE IN ARTICLE IV. (1) PG. PXE TRIVANTAGE GROUP, INC. PXEB5 v 00005
5/3/2002 Amendment ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION, (THE ACQUIRED CORP.) AND PROTEO MARKETING, INC., A (NV) CORPORATION, (THE ACQUIRING CORP.), #C31167-00. (2)PGS. DMF
4/14/2003 Registered Agent Resignation PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 CXE
3/26/2004 Amendment REINSTATED/REVOKED 1-1-04 DMM
12/30/2004 Merger ARTICLES OF MERGER FILED MERGING PROTEO MARKETING, INC., (NV), C31167-2000, INTO THIS CORPORATION. EFFECTIVE DATE 12-31-04 (6)PGS CHM
1/5/2005 Annual List List of Officers for 2004 to 2005
12/13/2006 Annual List 2005-2006
12/13/2006 Annual List 2006-2007
12/19/2006 Registered Agent Address Change
2/6/2008 Registered Agent Resignation
3/7/2008 Annual List
3/7/2008 Registered Agent Change
6/5/2008 Designation
12/23/2008 Annual List 08-09
12/23/2009 Annual List
12/9/2010 Annual List
11/21/2011 Annual List
11/20/2012 Annual List
11/26/2013 Annual List
10/6/2014 Annual List
10/19/2015 Annual List
9/7/2016 Designation SERIES B-1 PREFERRED STOCK
10/10/2016 Annual List
12/24/2017 Annual List
12/10/2018 Annual List
4/8/2019 Designation SERIES B-2 PREFERRED STOCK

Source

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

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