Transcendent One, Inc. Overview
Transcendent One, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, January 31, 2000 as recorded in documents filed with Nevada Secretary of State.
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Transcendent One, Inc.
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Key People
Who own Transcendent One, Inc.
Name | |
---|---|
Luke D'Angelo 6 |
President
Director
Secretary
|
Steve Cox 1 |
President
Director
Secretary
|
Gary Wachs 1 |
Treasurer
|
Michaly Gross |
Director
|
Known Addresses for Transcendent One, Inc.
Corporate Filings for Transcendent One, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02597547 |
Date Filed: | Monday, October 16, 2006 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | C2537-2000 |
Date Filed: | Monday, January 31, 2000 |
Date Expired: | Wednesday, February 1, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/31/2000 | Articles of Incorporation | ||
3/1/2000 | Annual List | ||
2/14/2001 | Annual List | ||
8/5/2002 | Annual List | List of Officers for 2002 to 2003 | |
11/10/2005 | Registered Agent Resignation | ||
9/15/2006 | Acceptance of Registered Agent | ||
9/15/2006 | Miscellaneous | NAME CHANGED PURSUANT TO NRS 78-185 | |
9/15/2006 | Reinstatement | ||
12/1/2006 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 | |
8/30/2007 | Annual List | ||
2/22/2008 | Annual List | ||
2/4/2009 | Annual List | ||
4/30/2010 | Annual List | ||
4/11/2011 | Annual List | 11-12 | |
1/5/2012 | Annual List | 12-13 | |
1/25/2013 | Annual List | 2013-14 | |
4/16/2013 | Merge In | ||
1/31/2014 | Annual List | 2014/2015 | |
1/7/2015 | Annual List | 15-16 | |
12/30/2015 | Annual List | 16-17 | |
10/23/2017 | Commercial Registered Agent Resignation |
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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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6
Known Addresses
2533 N Carson St Carson City, NV 89706
777 S Highway 101 Solana Beach, CA 92075
2011 Palomar Airport Rd Carlsbad, CA 92011
249 S Coast Hwy Solana Beach, CA 92075
6690 Beta Dr Mayfield Village, OH 44143
9120 Double Diamond Pkwy Reno, NV 89521
These addresses are known to be associated with Transcendent One, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records