Battle Mountain Gold Company

Archived Record Denver, CO

Battle Mountain Gold Company Overview

Battle Mountain Gold Company filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Tuesday, June 4, 1985 as recorded in documents filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.

Name
David H. Francisco 4 ~ Background Report ~	Chairman President CEO Director
Thomas R. Kerr 4 ~ Background Report ~	President
Thomas P. Mahoney 28 ~ Background Report ~	Treasurer Vice President
Stephen Paul Gottesfeld 22 ~ Background Report ~	Director Secretary
Logan H. Hennessey 22 ~ Background Report ~	Secretary
Russell D. Ball 22 ~ Background Report ~	Director
Britt D. Banks 10 ~ Background Report ~	Director Secretary Vice President
Brian A. Hill 9 ~ Background Report ~	Director
Jeffrey K. Reeser 4 ~ Background Report ~	Secretary
Bruce D. Hansen 3 ~ Background Report ~	Director
Ardis Young 6 ~ Background Report ~	Assistant Sec.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6617006
Date Filed:	Wednesday, June 26, 1985

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C3848-1985
Date Filed:	Tuesday, June 4, 1985
Date Expired:	Wednesday, April 10, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Nevada
County:	New York
State ID:	2506523
Date Filed:	Thursday, May 4, 2000
Date Expired:	Thursday, December 5, 2002
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/4/1985	Acceptance of Registered Agent
6/4/1985	Articles of Incorporation
6/7/1985	Amendment	CERTIFICATE OF MERGER MERGING: BATTLE MOUNTAIN GOLD COMPANY (A DELAWARE CORPORATION) (#8680-84) INTO THIS CORPORATION NAME CHANGED IN MERGER BMGC INC. B 001
6/13/1985	Amendment	CAPITAL STOCK WAS $1,000.00 = 1,000 @ $1.00 REST OF PAR SHARES IS: 100,000,000 @ $.10 CLASS A COMMON & 100,000,000 @ $.10 CLASS B COMMON
6/26/1985	Application For Certificate Of Authority
7/12/1985	Amendment	ARTICLE IV,V, AND VIII
12/23/1985	Initial List
6/5/1986	Annual List
6/10/1987	Amendment	ARTICLES XI- DIRECTORS LIABILITY
6/20/1987	Annual List
5/11/1988	Amendment	RESTATED ARTICLES...
5/20/1988	Annual List
6/30/1989	Annual List
6/29/1990	Annual List
6/27/1991	Annual List
6/11/1992	Annual List
5/18/1993	Amendment	CERTIFICATE OF RESOLUTION ESTABLISHING DESIGNATION, PREFERENCES AND RIGHTS OF $3.25 CONVERTIBLE PREFERRED STOCK. DMF
6/29/1993	Annual List
6/30/1994	Annual List
6/21/1995	Annual List
7/3/1996	Annual List
7/19/1996	Amendment
7/19/1996	Amendment	CAPITAL STOCK WAS 20 MIL. @ $1, 100 MIL. COMMON CL. A @ .10 AND 100 MIL. CL. B @ $1. TOTAL CAPITAL: $40,000,000. DMF #1 OF 2. CERTIFICATE OF AMENDMENT FILED, AMENDING AUTHORIZED CAPITAL STOCK. (6)PGS. DMF #2 OF 2. CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION OF RESOLUTION ESTABLISHING DESIGNATION, PREFERENCES AND RIGHTS OF SERIES A JUNIOR PARTICI- PATING PREFERRED STOCK. CONSTITUTING SUCH SHARES SHALL BE 5,000,000. (9)PGS. DMF BREAKDOWN OF CAPITAL STOCK: 50 MIL. PREF. @ $1.00, 500 MIL. COMMON @ .10 AND 1 @ .10 SPECIAL STOCK.(FILING FEE: $7,025.00) TOTAL FEES PAID TO DATE: $17,975 + $7,025 = $25,000 (MAXIMUM). DMF
7/17/1998	Annual List
7/12/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/4/2000	Name History/Actual	Battle Mountain Gold Company
6/14/2000	Annual List
6/20/2000	Change Of Registered Agent/Office
1/10/2001	Merger	ARTICLES OF MERGER FILED MERGING BOUNTY MERGER CORP., A (NV) CORPORATION, #C15896-00, INTO THIS CORPORATION. EFF. DATE: 1/10/01. (6)PGS. DMF
6/21/2001	Annual List
6/28/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
7/2/2003	Annual List
12/18/2003	Merger	ARTICLES OF MERGER FILED MERGING HEMIO GOLD MINES (USA) INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (8) PGS. DEG
12/30/2003	Certificate of Withdrawal
12/31/2003	Public Information Report (PIR)
5/27/2004	Amendment	CAPITAL STOCK WAS 550,000,001 SHARES @ 0.000 MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (175) (1)PG MLJ
7/22/2004	Annual List	List of Officers for 2004 to 2005
10/12/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS
6/14/2005	Annual List
12/27/2005	Amendment	P/U 122805 Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
5/24/2006	Annual List
6/13/2007	Annual List
6/27/2008	Annual List
6/26/2009	Annual List
6/18/2010	Annual List
6/21/2011	Annual List
6/7/2012	Annual List
4/9/2013	Merge Out

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Battle Mountain Gold Company

Archived Record Denver, CO