999 Overview

999 filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately ninety-five years ago on Thursday, May 14, 1931 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own 999

Name
Ladd L. Penfold
President
Treasurer
Secretary
M. Penfold
President

Corporate Filings for 999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 00207007
Date Filed: Friday, June 21, 1946

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C378-1931
Date Filed: Thursday, May 14, 1931
Date Expired: Thursday, March 21, 1991

Corporate Notes

Source Date Type Note
5/14/1931 Articles of Incorporation
8/29/1935 Amendment AMENDMENT CHANGING RESIDENT AGENT AND PLACE OF BUSINESS ADDRESS.
5/11/1962 Merger AGREEMENT OF MERGER MERGING ROCK-OIL COMPANY, INC. (#1244-59) INTO THIS CORP
4/9/1963 Amendment BLUE RIDGE MIDWAY GOLD MINES COMPANY, LTD. B 0( 001
7/8/1971 Registered Agent Change NEVADA AGENCY AND TRUST CO. SUITE 1400 ONE EAST FIRST STREET RENO NV 89501
5/26/1972 Registered Agent Address Change NEVADA CORPORATION AGENCY COMPANY 40 WEST FIRST ST RENO NV
6/13/1972 Amendment ARTICLE IV $15,000,000.00
11/27/1972 Registered Agent Resignation NEVADA AGENCY AND TRUST CO.
9/19/1980 Amendment ARTICLE IX - PERIOD OF EXISTENCE - PERPETUAL
10/30/1980 Amendment AMERICAN HELIUM & MINING CORPORATION Be s 002
3/31/1982 Amendment CAPITAL WAS $1,000,000.00 - NOW $20,000,000.00 - 15,000,000 @ $1.00 COMMON & 500,000 @ $|0.00 PREFERR
5/23/1990 Annual List List of Officers for 1990 to 1991
12/31/1990 Amendment CERTIFICATE OF AMENDMENT AMENDING ARTICLE IV. TLS CERTIFICATE OF AMENDMENT AMENDING ARTICLE VI. TLS
3/21/1991 Merger AGREEMENT OF MERGER FILED MERGING THIS CORPORATION INTO 999, A (DE) CORP. NOT QUAL. IN NEVADA. FORWARDING ADDRESS: 999 INC., 28715 VIA MONTEZUMA, TEMECULA, CA 92390-0739.DESIGNATING THE NV SECRETARY OF STATE AS AGENT IN MERGER. DMF
3/21/1991 Registered Agent Change NEVADA CORPORATION AGENCY CO 1285 CHARLES DRIVE RENO NV 89509 DMF

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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