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Emergin, Inc.

Archived Record Boca Raton, FL

Emergin, Inc. Overview

Emergin, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-one years ago on Tuesday, September 26, 1995 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.

Name
Brian Fowler ~ Background Report ~	Chairman CFO
Pamela L. Dunlap 30 ~ Background Report ~	President CEO
Dunlap Pamela 1 ~ Background Report ~	President Director Secretary
Michael A. McNeal ~ Background Report ~	President Director Director Secretary
Joseph E. Innamorati 55 ~ Background Report ~	Director Secretary
Innamorati E. Joseph 1 ~ Background Report ~	Secretary
James J. Felcyia ~ Background Report ~	Director
William D. Hager ~ Background Report ~	Director
Scott Adams ~ Background Report ~	Director Director
Jeffrey Kline ~ Background Report ~	Director
James J. Felcyn ~ Background Report ~	Director
Robert Flippo ~ Background Report ~	Director

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P95000074544
Date Filed:	Tuesday, September 26, 1995

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000004707
Date Filed:	Monday, September 22, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800505606
Date Filed:	Monday, June 13, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Nevada
State ID:	02808927
Date Filed:	Monday, October 3, 2005

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C8773-2001
Date Filed:	Thursday, April 5, 2001
Date Expired:	Friday, November 5, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Nevada
County:	Orleans
State ID:	3383993
Date Filed:	Monday, July 3, 2006
Date Expired:	Thursday, December 16, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/5/2001	Articles of Incorporation
4/9/2001	Merger	ARTICLES OF MERGER FILED MERGING EMERGIN, INC., A (FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. DMF
8/10/2001	Annual List
5/9/2003	Amendment	REINSTATED/REVOKED 05/01/02 DAR
5/9/2003	Registered Agent Change	STATE AGENT & TRANSFER SYNDICATE 202 N CURRY ST #100 CARSON CITY NV 897034121 DAR
5/6/2004	Annual List	List of Officers for 2004 to 2005
6/28/2004	Amended List
8/17/2005	Annual List
12/6/2005	Amendment	P/U 120705 Previous Stock Value: Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00New Stock Value: Par Value Shares: 45,000,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 0.01 Par Value Shares: 2,500,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 575,000.00
3/13/2006	Annual List
7/3/2006	Name History/Actual	Emergin, Inc.
2/9/2007	Registered Agent Change
7/2/2007	Annual List
12/3/2007	Merge In	Previous Stock Value: Par Value Shares: 45,000,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 0.01 Par Value Shares: 2,500,000 Value: $ 0.01 Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 575,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
3/20/2008	Annual List	08/09
9/17/2009	Annual List
11/3/2010	Annual List
11/5/2010	Merge Out	FORWARDING ADDRESS FOR SERVICE OF PROCESS: PHILIPS ELECTRONICS NORTH AMERICA CORPORATION, ATTN: INNA I. GOMEZ, 3000 MINUTEMAN RD, BLDG 1, MS 109, ANDOVER, MA 01810

Trademarks for Emergin, Inc.

	Emergin Serial Number: 76059483 Drawing Code: 1000
	Serial Number: 77341706 Drawing Code: 2000
	Serial Number: 76058617 Drawing Code: 2R15
	Soleritas Serial Number: 78545644 Drawing Code: 4000