Warp 9, Inc. Overview

Warp 9, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, January 22, 2002 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Warp 9, Inc.

Name
Andrew Van Noy 7
NonDir
NonPres
President
Director
Secretary
Gregory Boden 6
NonSec
NonTreas
Treasurer
Director
William E. Beifuss 2
President
Treasurer
Secretary
Director
Gregory Boden
Treasurer
Secretary

Corporate Filings for Warp 9, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C1556-2002
Date Filed: Tuesday, January 22, 2002
Registered Agent Paracorp Incorporated

Corporate Notes

Source Date Type Note
1/22/2002 Articles of Incorporation
3/4/2002 Annual List
3/20/2002 Merger ARTICLES AND AGREEMENT OF MERGER FILED MERGING JNS MARKETING, INC., (CO), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS CHM
1/23/2003 Annual List
3/26/2003 Amendment (1) PG. PXE
5/2/2003 Amendment (1)PG FRA LATINOCARE MANAGEMENT CORPORATION FRABH 00001
4/30/2004 Registered Agent Resignation PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 RXS
8/6/2004 Registered Agent Change PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 SMM
9/23/2004 Amendment CAPITAL STOCK WAS 52,000,000 SHARES @ $.001 = $52,000.00 PXE (1) PG. PXE
1/2/2005 Annual List List of Officers for 2005 to 2006
1/17/2006 Annual List
10/25/2006 Amendment
11/1/2006 Annual List
12/19/2006 Registered Agent Address Change
1/29/2008 Annual List 08-09
1/26/2009 Annual List
1/14/2010 Annual List
1/10/2011 Annual List
6/29/2011 Amendment
1/12/2012 Annual List 12-13
1/24/2013 Annual List 13-14
3/7/2014 Annual List 2014-2015
1/7/2015 Annual List 15-16
9/22/2015 Designation SERIES A PREFERRED STOCK
9/24/2015 Amendment NAME CHANGE/DESIGNATION COMMON/PREFERRED STOCK Previous Stock:Par Value Shares: 500,000,000 Value: $ 0.001no par Value Shares: 0____________________________________________Total Authorized Capital: $500,000.00Current Stock:Par Value Shares: 2,000,000,000 Value: $ 0.001Par Value Shares: 5,000,000 Value: $ 0.001No Par Value Shares: 0_____________________________________________Total Authorized Capital: $2,005,000.00
12/16/2015 Designation SERIES B PREFERRED STOCK
1/25/2016 Annual List
6/27/2016 Amended Designation SERIES B PREFERRED STOCK
1/24/2017 Annual List
8/1/2017 Designation SERIES C PREFERRED STOCK
8/1/2017 Designation SERIES D PREFERRED STOCK
11/16/2017 Designation SERIES E PREFERRED STOCK
1/17/2018 Annual List
1/21/2019 Annual List

Source

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

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