Medbox, Inc. Overview
Medbox, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, June 16, 1977 and is approximately forty-seven years old, as recorded in documents filed with Nevada Secretary of State.
Sponsored
Learn More
D&B Reports Available for
Medbox, Inc.
Network Visualizer
Advertisements
Key People
Who own Medbox, Inc.
Name | |
---|---|
Ned L. Siegel |
President
Secretary
Director
|
Jeff Goh 3 |
President
Director
Secretary
|
Charles Miller |
Treasurer
|
Thomas A. Gallo |
Director
|
Guy Marsala 9 |
President
Director
|
Vincent Mehdizadeh 7 |
President
Director
|
Bruce Bedrick 2 |
President
Director
Secretary
|
Leila Guieb 3 |
Treasurer
|
Thomas Iwanski 2 |
Treasurer
Secretary
|
C. Douglas Mitchell 2 |
Treasurer
Secretary
|
Denis Dariev |
Treasurer
|
Shannon Illingworth 15 |
Director
|
Matthew Feinstein 2 |
Director
|
Mitchell J. Lowe |
Director
|
Christine Collins |
Secretary
|
J. Mitchell Lowe |
Director
|
Jennifer Love |
Director
|
Manny Flores |
Director
|
Showing 8 records out of 18
Known Addresses for Medbox, Inc.
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 |
Advertisements
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
What next?
Follow
Receive an email notification when changes occur for Medbox, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Medbox, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
7
Known Addresses
6700 Fallbrook Ave West Hills, CA 91307
600 Wilshire Blvd Los Angeles, CA 90017
633 W 5th St Los Angeles, CA 90071
8439 W Sunset Blvd West Hollywood, CA 90069
341 Bonnie Cir Corona, CA 92880
8439 W Sunset Blvd Hollywood, CA 90027
1715 Highway 35 Los Angeles, CA 90017
These addresses are known to be associated with Medbox, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records