Trans-Pacific Aerospace Company, Inc.

Archived Record Santa Monica, CA

Trans-Pacific Aerospace Company, Inc. Overview

Trans-Pacific Aerospace Company, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, June 5, 2007 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Trans-Pacific Aerospace Company, Inc.

Name
William R. McKay 1
President
Treasurer
Director
Clairmont Griffith
Director
Secretary
Kevin Gould
Director
Secretary

Known Addresses for Trans-Pacific Aerospace Company, Inc.

2450 Colorado Ave Santa Monica, CA 90404 2975 Huntington Dr San Marino, CA 91108 2975 Hunting Dr San Marino, CA 91108

Corporate Filings for Trans-Pacific Aerospace Company, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 03379616
Date Filed: Friday, May 6, 2011

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: E0414912007-0
Date Filed: Tuesday, June 5, 2007
Date Expired: Thursday, January 26, 2017

Corporate Notes

Source Date Type Note
6/5/2007 Articles of Incorporation Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00
9/4/2007 Initial List
10/3/2007 Amendment Previous Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00
6/16/2008 Annual List
7/25/2008 Stock Split Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
7/31/2008 Amendment
6/2/2009 Annual List
2/17/2010 Amended List
2/17/2010 Amendment
10/8/2010 Annual List
4/20/2011 Annual List 11-12
5/8/2012 Annual List
5/3/2013 Annual List
5/7/2014 Annual List
5/30/2014 Amended List
9/11/2014 Stock Split Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 505,000.00
2/23/2015 Stock Split Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 505,000.00New Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 755,000.00
5/17/2015 Annual List
6/17/2015 Stock Split Previous Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 755,000.00New Stock Value: Par Value Shares: 4,500,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,505,000.00
3/11/2016 Correction CERT OF CHANGE PURSUANT TO NRS 78.209 FILED 02/23/15.
3/11/2016 Correction CERT OF CHANGE PURSUANT TO NRS 78.209 FILED 06/17/15.
3/11/2016 Correction CERT OF CHANGE PURSUANT TO NRS 78.209 FILED 07/25/08.
3/11/2016 Correction CERT OF CHANGE PURSUANT TO NRS 78.209 FILED 09/11/14.
3/15/2016 Designation SERIES A CONVERTIBLE PREFERRED STOCK
9/13/2016 Registered Agent Change
9/14/2016 Annual List
11/29/2016 Designation SERIES B PREFERRED STOCK
1/23/2017 Merge Out TRANS-PACIFIC AEROSPACE COMPANY, INCc/o WILLIAM MCKAY2975 HUNTINGTON DR SUITE 107SAN MARINO, CA 91108
10/16/2017 Commercial Registered Agent Resignation

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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