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Sensor System Solutions, Inc.
Active Irvine, CA
Sensor System Solutions, Inc. Overview
Sensor System Solutions, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 13, 1986 and is approximately forty years old, as recorded in documents filed with Nevada Secretary of State.
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Key People
Who own Sensor System Solutions, Inc.
| Name | |
|---|---|
| Huang Shao Yang |
NonDir
NonPres
NonSec
NonTreas
|
| Phillip Welsh |
President
Treasurer
Director
Secretary
|
| Yong Zhong Liu |
President
|
| Hong Wei Zhang |
Treasurer
|
| Hanlin Chen |
Director
|
| Wen Bin Bai |
Director
|
| Chun Ying Meng |
Secretary
|
| Jianqun Duan |
NonDir
|
| Xiuxia Huang |
NonDir
|
| Deqing Jin |
NonDir
|
| Guixiang Li |
NonDir
|
| Jinling Wang |
NonDir
NonPres
|
| Jing Wang |
NonSec
NonTreas
|
| Shumei Wang |
NonDir
|
| Qiyun Xu |
NonDir
|
Showing 8 records out of 15
Corporate Filings for Sensor System Solutions, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02735938 |
| Date Filed: | Wednesday, March 23, 2005 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C3288-1986 |
| Date Filed: | Tuesday, May 13, 1986 |
| Registered Agent | American Corporate Enterprises, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/13/1986 | Articles of Incorporation | 10,000,000 SHARES @ 0.0025 PAR VALUE |
|
12/16/1986 | Registered Agent Change | 2375 E. TROPICANA #106 LAS VEGAS NV 89119 |
|
5/9/1989 | Amendment | REINSTATED - REVOKED 2/1/88 |
|
5/9/1989 | Registered Agent Address Change | NANCY ABERCROMBIE 3833 CAVALRY STREET LAS VEGAS NV 89121 |
|
12/8/1993 | Amendment | CAPITAL STOCK WAS 10000000 AT 0.25, 25000 KDD |
|
12/8/1993 | Registered Agent Change | NANCY ABERCROMBIE 3384 PAVLO ST LAS VEGAS NV 89121 KDD |
|
6/6/1995 | Amendment | ABERCROMBIE, INC. D MB H 001 |
|
4/30/1997 | Registered Agent Change | RAYMOND GIRARD SUITE 100 1700 EAST DESERT INNROAD LAS VEGAS NV 89109 JAH |
|
11/6/1997 | Amendment | CAPITAL STOCK WAS 50000000 @ .001 D M 1 PG. $75 D M 1 PG. D M SPECTRE MOTOR CARS, INC. D MB y 00002 |
|
5/28/1998 | Registered Agent Change | DOUGLAS ANSELL #403 1700 EAST DESERT INN RD LAS VEGAS NV 89109 EJF |
|
6/4/1998 | Annual List | |
|
6/18/1998 | Registered Agent Change | INCORP SERVICES, INC. 1600 EAST DESERT INN RD SUITE 102 LAS VEGAS NV 89109 MJM |
|
2/25/1999 | Registered Agent Address Change | INCORP SERVICES, INC. SRH 1600 EAST DESERT INN RD SUITE 102 LAS VEGAS NV 89109 SRH |
|
7/15/1999 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 403 MJM 1700 EAST DESERT INN ROAD LAS VEGAS NV 891093207 MJM |
|
7/28/1999 | Annual List | |
|
10/19/2000 | Annual List | |
|
5/23/2001 | Annual List | |
|
5/8/2002 | Annual List | |
|
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS |
|
5/22/2003 | Annual List | |
|
6/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/3/2004 | Amendment | CAPITAL STOCK WAS 100000000 @ .001 = 100000 FRA CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209 AMENDING AUTHORIZED CAPITAL STOCK. EFF DATE 06-07-04 (1)PG FILING FEE : $175.00 FRA |
|
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
|
12/7/2004 | Amendment | CAPITAL STOCK WAS 6,666,667 @ .001 = 6,666.667 MMR CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES FIRST-NAME OF CORPORATION; SECOND-RESIDENT AGENT; FOURTH-STOCK. (2)PGS. MMR SPECTRE INDUSTRIES, INC. MMRB y 00003 |
|
12/7/2004 | Registered Agent Change | INCORP SERVICES, INC. 3155 E PATRICK LN STE 1 LAS VEGAS NV 891203481 MMR |
|
8/16/2005 | Annual List | |
|
5/22/2006 | Annual List | |
|
3/16/2010 | Commercial Registered Agent Resignation | |
|
7/22/2010 | Acceptance of Registered Agent | |
|
7/22/2010 | Amendment | |
|
7/22/2010 | Reinstatement | REINSTATE/REVOKED 6-1-08 |
|
5/11/2011 | Amendment | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 988,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 988,000.00 |
|
3/4/2014 | Acceptance of Registered Agent | |
|
3/4/2014 | Miscellaneous | |
|
3/4/2014 | Reinstatement | |
|
3/24/2014 | Amendment | Previous Stock Value: Par Value Shares: 988,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 988,000.00New Stock Value: Par Value Shares: 450,000,000 Value: $ 0.001 Par Value Shares: 200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 450,200.00 |
|
3/24/2014 | Designation | |
|
3/24/2014 | Stock Split | |
|
5/8/2014 | Annual List | |
|
5/8/2014 | Exchange | HEILONGJIANG JINYU MINING INVESTMENT CO., LTD (CHN) |
|
6/2/2015 | Annual List | |
|
5/27/2016 | Annual List | |
|
12/6/2017 | Commercial Registered Agent Resignation | |
|
6/18/2018 | Acceptance of Registered Agent | |
|
6/18/2018 | Amendment | |
|
6/18/2018 | Annual List | |
|
6/18/2018 | Designation | CONVERTIBLE PREFERRED SERIES B STOCK |
|
6/18/2018 | Reinstatement | |
|
6/20/2018 | Amended List | |
|
7/26/2018 | Amended List | |
|
7/26/2018 | Registered Agent Change | |
|
7/27/2018 | Amended 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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