Medbox, Inc. Overview

Medbox, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, June 16, 1977 and is approximately forty-nine years old, as recorded in documents filed with Nevada Secretary of State.

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Corporate Filings for Medbox, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 03321137
Date Filed: Thursday, September 16, 2010

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C2627-1977
Date Filed: Thursday, June 16, 1977
Registered Agent Nevada Business Center, LLC

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 03615750
Date Filed: Thursday, October 31, 2013
Registered Agent Jeff Goh

Corporate Notes

Source Date Type Note
6/16/1977 Articles of Incorporation
6/16/1977 Miscellaneous
2/22/1978 Annual List
6/7/1978 Annual List
9/5/1979 Annual List
9/5/1979 Registered Agent Change DANIEL JACKSON STE 100 3890 S SWENSON LAS VEGAS NV 89102 DMF
6/17/1980 Annual List
6/17/1980 Registered Agent Change JANIS WOODWARD STE B-116 5030 PARADISE RD LAS VEGAS NV 89119 DMF
7/2/1998 Annual List GLEN A. SYMONS 300 HOT SPRINGS RD STE 20 CARSON CITY NV 89701 DMF
7/2/1998 Revival CERTIFICATE OF REVIVAL FILED - CORPORATION PERMANENTLY REVOKED 3/1/87. (1)PG.DMF
9/18/1998 Amendment CAPITAL STOCK WAS 10,000 @ .25 = 25,000 MMR CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES FOUR (DIRECTORS) AND SIX (STOCK) AND ADDING ARTICLES SEVEN, EIGHT AND NINE. (3)PGS. MMR
11/5/1999 Annual List
5/12/2000 Amendment (2)PGS. MMR RABATCO, INC. MMRBTg 00001
7/26/2000 Registered Agent Change DENISE WILLIAMS 2485 EAST LAKE BLVD CARSON CITY NV 89704 RAA
6/11/2001 Annual List
12/8/2001 Annual List
7/10/2002 Annual List List of Officers for 2002 to 2003
5/14/2004 Registered Agent Resignation CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD STE 500 RENO NV 89511 JPH
6/21/2005 Acceptance of Registered Agent NEW RESIDENT AGENT
6/21/2005 Reinstatement REVOKED 7/1/2004
12/5/2005 Amended List
11/16/2006 Amendment 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: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
2/8/2007 Annual List
5/10/2007 Annual List
11/30/2007 Amended List
1/11/2008 Amendment
4/29/2008 Registered Agent Address Change
7/15/2008 Annual List 24HR 1CC VIA CALIFORNIA OVERNIGHT 7/15/08 FABCalled 2:52, 7/15/08 Kelly Farris authorized additional charge to trust account. FAB
9/8/2008 Amended List
9/8/2008 Registered Agent Change
7/30/2009 Annual List
8/4/2009 Amendment
8/21/2009 Amendment Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
9/3/2009 Amended List
11/9/2009 Amended List 09-10
4/2/2010 Annual List june 10-11 biz
2/14/2011 Amendment Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00
8/22/2011 Annual List 11-12
8/22/2011 Registered Agent Change
8/30/2011 Amendment
9/16/2011 Amended List
11/21/2011 Amended List
4/23/2012 Annual List 12-13
7/15/2013 Amendment
8/13/2013 Annual List
4/1/2014 Annual List
4/6/2014 Amended List
4/10/2014 Amended List
7/23/2014 Amended List
12/17/2014 Amended List
6/26/2015 Annual List
10/27/2015 Amendment STOCK Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 410,000.00
12/17/2015 Amended List
1/21/2016 Merge In
4/18/2016 Amendment Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 410,000.00New Stock Value: Par Value Shares: 10,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,010,000.00
7/11/2016 Annual List
5/11/2018 Annual List 18-19
9/17/2018 Commercial Registered Agent Resignation
11/8/2018 Registered Agent Change

Trademarks for Medbox, Inc.

Serial Number: 86746028
Drawing Code: 4000
Serial Number: 85750612
Drawing Code: 3000
View all trademarks for Medbox, Inc.

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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