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Innolog Holdings Corporation
Archived Record Santa Monica, CA
(310)998-8909
Innolog Holdings Corporation Overview
Innolog Holdings Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, June 26, 2001 as recorded in documents filed with Nevada Secretary of State.
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Innolog Holdings Corporation
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Key People
Who own Innolog Holdings Corporation
Name | |
---|---|
William Danielczyk 7 |
President
Director
|
Michael Kane 10 |
Treasurer
Director
Secretary
|
Stephen Moses 3 |
Director
|
Ian Reynolds 2 |
Director
|
Bruce D. Riddle 1 |
Director
|
Erich Winkler |
Director
|
Known Addresses for Innolog Holdings Corporation
Corporate Filings for Innolog Holdings Corporation
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | C16923-2001 |
Date Filed: | Tuesday, June 26, 2001 |
Date Expired: | Tuesday, July 1, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/26/2001 | Articles of Incorporation | ||
8/11/2001 | Annual List | ||
6/6/2002 | Registered Agent Address Change | CORPORATION MAKERS, INC. APN 1900 SIERRA OAKS LANE LAS VEGAS NV 89134 APN | |
6/24/2002 | Annual List | ||
4/20/2004 | Amendment | CAPITAL STOCK WAS 25,000,000 SHARES @ $0.001 = $25,000.00 PXE (1) PG. PXE OM CAPITAL CORPORATION PXEBM 00001 | |
4/20/2004 | Annual List | List of Officers for 2003 to 2004 | |
6/23/2005 | Annual List | ||
5/30/2006 | Annual List | ||
6/13/2006 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 120,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00 | |
6/13/2006 | Registered Agent Change | ||
9/15/2006 | Annual List | ||
5/29/2007 | Annual List | ||
8/18/2008 | Annual List | 08-09 | |
9/18/2009 | Annual List | ||
8/11/2010 | Annual List | ||
8/12/2010 | Amendment | Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00 | |
8/13/2010 | Designation | SERIES A PREFERRED | |
8/13/2010 | Stock Split | ||
8/16/2010 | Amendment | ||
8/18/2010 | Amended List | ||
9/23/2011 | Annual List | ||
3/14/2012 | Commercial Registered Agent Resignation | ||
5/25/2012 | Registered Agent Change | ||
5/29/2012 | Designation | SERIES B CONV. PREFERRED STOCK | |
8/9/2012 | Annual List | ||
7/2/2013 | Annual List | ||
11/28/2014 | Commercial Registered Agent Resignation |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
520 Broadway Santa Monica, CA 90401
12011 Lee Jackson Memorial Hwy Fairfax, VA 22033
4000 Legato Rd Fairfax, VA 22033
These addresses are known to be associated with Innolog Holdings Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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