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Mih Parent, Inc.

Active San Diego, CA

  • Overview
  • 8
    Key People
  • 2
    Locations
  • 2
    Filings
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Mih Parent, Inc. Overview

Mih Parent, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, November 9, 2007 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Mih Parent, Inc.

Name
Alex Sun 8
~ Background Report ~
President
NonDir
NonPres
Director
Stephanie Kroon 8
~ Background Report ~
NonSec
Treasurer
Elias Olmeta 3
~ Background Report ~
NonTreas
Treasurer
Kristen Morison
~ Background Report ~
Treasurer
James Lindner 4
~ Background Report ~
Director
Jason Gray 2
~ Background Report ~
Secretary
Herald Chen 3
~ Background Report ~
NonDir
John Park 3
~ Background Report ~
NonDir

Corporate Filings for Mih Parent, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03167201
Date Filed: Tuesday, October 28, 2008

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0775772007-8
Date Filed: Friday, November 9, 2007
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
11/9/2007 Articles of Incorporation Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
12/21/2007 Initial List
12/31/2007 Merge In Previous Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 150,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,500.00
4/30/2008 Amended & Restated Articles
5/30/2008 Correction
2/19/2009 Annual List 2009-2010
6/3/2009 Amended & Restated Articles 3RD AMD & RESTATED ART STOCK WAS 200,000,000 @ .0001 COMMON & 150,000 @ .01 PREFERRED. Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.0001 Par Value Shares: 150,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,500.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.0001 Par Value Shares: 250,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 202,500.00
9/4/2009 Annual List
11/12/2010 Amended & Restated Articles Par Count: 200,000,000, Value: 0.0001 Par Count: 200,000,000, Value: 1.00 Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.0001 Par Value Shares: 250,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 202,500.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 300,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 203,000.00
11/15/2010 Annual List
2/23/2012 Annual List
10/24/2012 Annual List 12-13
9/6/2013 Amendment
10/11/2013 Merge In
10/30/2013 Annual List
10/24/2016 Acceptance of Registered Agent
10/24/2016 Annual List 16-17
10/24/2016 Reinstatement
11/30/2017 Annual List
1/18/2019 Annual List
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Corporate Records
CA 2008 Statement & Designation By Foreign Corporation NV 2007 Domestic Corporation
Sources
California Secretary of State Nevada Secretary of State
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