Encore Wireless, Inc.

Archived Record Westlake Village, CA

(626)672-5617

Encore Wireless, Inc. Overview

Encore Wireless, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-five years ago on Tuesday, September 21, 1999 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Encore Wireless, Inc.

Name
Kevin S. Hamilton
President
Treasurer
Ezequiel Recalde
President
Treasurer
Secretary
Tod M. Turley
Secretary

Known Addresses for Encore Wireless, Inc.

29219 Canwood St Agoura Hills, CA 91301 6100 Neil Rd Reno, NV 89511 2900 Townsgate Rd Westlake Village, CA 91361 290O Townsgate Rd Westlake Village, CA 91361

Corporate Filings for Encore Wireless, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 02183710
Date Filed: Wednesday, December 1, 1999

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Permanently Revoked
State: Nevada
State ID: C23175-1999
Date Filed: Tuesday, September 21, 1999
Date Expired: Thursday, October 1, 2009

Corporate Notes

Source Date Type Note
9/21/1999 Articles of Incorporation
10/18/1999 Amendment EZ MERGER CO. MMRBw [% 00001
10/18/1999 Merger ARTICLES OF MERGER FILED MERGING DIVERSIFIED INDUSTRIES INC., A (UT) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (10)PGS. MMR
10/26/1999 Initial List
9/15/2000 Annual List
9/19/2000 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 3,000,000 SHARES AS SERIES A PREFERRED STOCK. (6)PGS. DMF
10/18/2000 Amendment AMENDED AND RESTATED DESIGNATION TO DESIGNATION FILED 9/19/00. (6)PGS. DMF
1/23/2001 Amendment (1)PG MXB EZCONNECT, INC. MXBB 0u 00002
10/9/2001 Annual List
6/30/2003 Registered Agent Change NEVADA AGENCY & TRUST COMPANY SUITE 880 50 WEST LIBERTY STREET RENO NV 89501 APN
7/8/2003 Annual List List of Officers for 2002 to 2003
9/14/2004 Registered Agent Resignation BUSINESS FILINGS INCORPORATED 6100 NEIL RD STE 500 RENO NV 89511 RXS

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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