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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Mih Parent, Inc.
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Key People
Who own Mih Parent, Inc.
| Name | |
|---|---|
| Alex Sun 8 |
President
NonDir
NonPres
Director
|
| Stephanie Kroon 8 |
NonSec
Treasurer
|
| Elias Olmeta 3 |
NonTreas
Treasurer
|
| Kristen Morison |
Treasurer
|
| James Lindner 4 |
Director
|
| Jason Gray 2 |
Secretary
|
| Herald Chen 3 |
NonDir
|
| John Park 3 |
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
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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Corporate Records