Transcendent One, Inc.

Archived Record Solana Beach, CA

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Transcendent One, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active.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-six years ago on Monday, January 31, 2000 as recorded in documents filed with Nevada Secretary of State.

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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

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

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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