Northcon, Inc. Overview
Northcon, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, July 20, 2009 and is approximately seventeen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Northcon, Inc.
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Key People
Who own Northcon, Inc.
| Name | |
|---|---|
| Randall L. Smith 3 |
NonPres
President
Director
|
| Renay D. Smith |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
Vice President
Vp/Secretary
|
| Erik Panke |
CFO
Chief Financial Officer
|
| Rnadall L. Smith |
Director
|
Corporate Filings for Northcon, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801020109 |
| Date Filed: | Thursday, August 21, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Idaho |
| State ID: | E0397072009-8 |
| Date Filed: | Monday, July 20, 2009 |
| Registered Agent | Registered Agent Solutions, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F20000004074 |
| Date Filed: | Tuesday, September 15, 2020 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Idaho |
| State ID: | 04718030 |
| Date Filed: | Monday, March 15, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/21/2008 | Application for Registration | |
|
7/20/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
|
7/20/2009 | Miscellaneous | |
|
11/23/2009 | Initial List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/14/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/16/2011 | Annual List | 11-12 |
|
5/31/2011 | Change of Registered Agent/Office | |
|
7/30/2012 | Annual List | |
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/7/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/1/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/2/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/2/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/2/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/27/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
10/4/2019 | Resignation of Registered Agent | |
|
10/28/2019 | Delivery Notice of Certified Mail | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/25/2020 | Certificate of Revocation | |
|
5/3/2021 | Reinstatement | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
8/25/2022 | Certificate of Withdrawal | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records