Modtech Holdings, Inc.

Active Perris, CA

Modtech Holdings, Inc. Overview

Modtech Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, July 18, 2000 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Dennis L. Shogren 5 ~ Background Report ~	President Chief Executive Officer CEO
Charles C. McGettigan ~ Background Report ~	Director
Kenneth S. Cragun ~ Background Report ~	Chief Financial Officer CFO Treasurer Secretary
Ronald Savona 1 ~ Background Report ~	Secretary Vice President Senior Vice President
Myron A. Wick ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000003908
Date Filed:	Wednesday, July 12, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13361906
Date Filed:	Tuesday, July 18, 2000
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02125285
Date Filed:	Monday, November 9, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	E0059152006-6
Date Filed:	Monday, January 30, 2006
Date Expired:	Tuesday, February 1, 2011

Corporate Notes

Date	Type	Note
7/18/2000	Application For Certificate Of Authority
8/30/2002	Tax Forfeiture
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/1/2004	Resignation of Registered Agent
12/27/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
2/24/2005	Reinstatement
1/30/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 30,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00
1/30/2006	Miscellaneous	DELAWARE CERTIFICATE OF GOOD STANDING
4/25/2006	Initial List
11/9/2006	Annual List
12/19/2006	Registered Agent Address Change
12/31/2006	Public Information Report (PIR)
11/27/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/14/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
1/28/2010	Commercial Registered Agent Resignation

Trademarks for Modtech Holdings, Inc.

	Blockhead Serial Number: 77244217 Drawing Code: 4000
	Iguana Serial Number: 77131273 Drawing Code: 4000
	Iguana Serial Number: 77131231 Drawing Code: 4000
	The Right Space, at the Right Time, for the Right Price Serial Number: 78680057 Drawing Code: 4000
	Modtech Serial Number: 76361468 Drawing Code: 1000
	United Modular Serial Number: 75866600 Drawing Code: 1000
	Modtech Glo Serial Number: 77357264 Drawing Code: 4000
	Modtech Blockheads Serial Number: 77357542 Drawing Code: 4000
	Modcrete Serial Number: 78208029 Drawing Code: 1000
	Modtech Telecom Serial Number: 76371867 Drawing Code: 1000