Tristar Wellness Solutions, Inc. Overview
Tristar Wellness Solutions, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, August 28, 2000 , according to public records filed with Nevada Secretary of State.
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Tristar Wellness Solutions, Inc.
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Key People
Who own Tristar Wellness Solutions, Inc.
Name | |
---|---|
Harry P. Pond 6 |
President
Treasurer
Director
|
John Linderman 2 |
President
Director
|
Michael Wax |
President
Director
|
Robert Ramsey |
President
Treasurer
Director
Secretary
|
David Horin 1 |
Treasurer
Secretary
|
Companies for Tristar Wellness Solutions, Inc.
Tristar Wellness Solutions, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
David E Price |
Inactive
|
Secretary
|
Known Addresses for Tristar Wellness Solutions, Inc.
Corporate Filings for Tristar Wellness Solutions, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | C23278-2000 |
Date Filed: | Monday, August 28, 2000 |
Date Expired: | Saturday, September 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/28/2000 | Articles of Incorporation | COMMENT ONLY - ACTUAL SHARES 100,000,000 @ .0001 CAPITAL $10,000 AMC | |
8/30/2000 | Merger | ARTICLES OF MERGER FILED MERGING EAST COEUR D'ALENE SILVER MINES, INC., AN (ID) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. MMR | |
1/4/2001 | Annual List | ||
2/21/2001 | Amendment | CAPITAL STOCK WAS 100,000,000 SHARES @ $.0001 = $10,000.00 PXE CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION FILED AMENDING NAME, STOCK, AND ADDING LANGUAGE. AUTHORIZED STOCK IS 100,000,000 SHARES @ $.0001 = $10,000.00 AND 10,000,000 SHARES @ $.001 = $10,000.00 FOR THE TOTAL OF $20,000.00. (4) PGS. PXE EAST COEUR D'ALENE SILVER MINES, INC. PXE | |
3/26/2001 | Amendment | 2001 SERIES A PREFERRED SHARES OF ONE MILLION (1 PAGE) RAJ | |
4/27/2001 | Merger | ARTICLES OF MERGER FILED MERGING QUADRIC ACQUISTION CORPORATION (C5022-00)INTO THIS CORPORATION. (2)PGS MXB | |
7/25/2001 | Amendment | CORPORATION REVOKED 7/1/01 - REINSTATED 7/25/01. DMF | |
7/25/2001 | Merger | ARTICLES OF MERGER FILED MERGING Z.KID NETWORK.COM, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS. DMF | |
7/26/2001 | Annual List | ||
10/28/2002 | Annual List | ||
9/8/2003 | Annual List | ||
1/9/2004 | Amendment | CAPITAL STOCK WAS 100,000,000 (COM) @ .0001 & 10,000,000 (PREF) @ .001 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV (STOCK). BREAKDOWN OF STOCK: 500,000,000 (COM) @ .0001 & 10,000,000 @ .001. (FILING FEE $175) (1) PG. DEG | |
9/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/20/2006 | Amendment | ||
3/20/2006 | Annual List | ||
3/20/2006 | Registered Agent Change | ||
7/27/2006 | Annual List | ||
11/21/2006 | Merge In | ||
2/21/2007 | Merge In | ||
6/27/2007 | Correction | ||
7/27/2007 | Designation | ||
9/4/2007 | Annual List | ||
2/25/2008 | Designation | ||
6/6/2008 | Stock Split | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00 | |
11/24/2008 | Annual List | 08/09 | |
1/22/2009 | Commercial Registered Agent Resignation | ||
5/8/2009 | Acceptance of Registered Agent | ||
8/28/2009 | Annual List | ||
7/19/2010 | Annual List | ||
8/30/2010 | Amended List | ||
8/25/2011 | Annual List | ||
6/19/2012 | Designation | SERIES D CONVERTIBLE PREFERRED STOCK | |
8/29/2012 | Amendment | ||
9/28/2012 | Annual List | ||
1/7/2013 | Amended List | ||
1/7/2013 | Amendment | ||
6/3/2013 | Annual List | ||
8/11/2014 | Annual List | ||
4/8/2015 | Amended List | ||
6/29/2015 | Annual List | ||
11/23/2016 | Commercial Registered Agent Resignation | ||
1/30/2018 | Acceptance of Registered Agent | ||
1/30/2018 | Annual List | ||
1/30/2018 | Reinstatement | ||
1/31/2018 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00New Stock Value: Par Value Shares: 380,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00 |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
720 SW Washington St Portland, OR 97205
7047 E Greenway Pkwy Scottsdale, AZ 85254
10 Saugatuck Ave Westport, CT 06880
13520 Oriental St Rockville, MD 20853
706 Hillcrest Dr Richmond, TX 77469
These addresses are known to be associated with Tristar Wellness Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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