Hpev, Inc.

Active Coral Springs, FL

Hpev, Inc. Overview

Hpev, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, July 22, 2002 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.

Name
Quentin D. Ponder 6 ~ Background Report ~	NonTreas Chairman Treasurer Vice President
Tim Hassett 1 ~ Background Report ~	NonPres Chairman President Director
Judson Bibb ~ Background Report ~	NonSec Secretary Director Vice President
Donald Bowman ~ Background Report ~	NonDir Director
Theodore Banzhaf ~ Background Report ~	President
Justin Bibb ~ Background Report ~	Director Secretary
Mark Hodowanec ~ Background Report ~

Other Companies for Hpev, Inc.

Hpev, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Ultimate Power Truck, LLC	Inactive	2014	1	Manager

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C18394-2002
Date Filed:	Monday, July 22, 2002
Registered Agent	Incorp Services, Inc.

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P14000058178
Date Filed:	Monday, June 16, 2014

Corporate Notes

Date	Type	Note
7/22/2002	Articles of Incorporation
9/10/2002	Annual List
12/10/2002	Annual List
4/17/2003	Registered Agent Change	ACCESS INCORPORATION SERVICES, INC. STE 302 20121 VENTURA BLVD WOODLAND HILLS CA 91364 DAR
8/1/2003	Annual List
1/21/2004	Annual List
7/20/2004	Annual List	List of Officers for 2004 to 2005
7/5/2005	Annual List
9/14/2006	Annual List
7/23/2007	Annual List
7/14/2008	Annual List	08-09
7/22/2009	Annual List
7/28/2010	Annual List	10-11
9/3/2010	Amendment	Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 95,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00
1/10/2011	Amended List
1/10/2011	Registered Agent Change
1/26/2011	Registered Agent Address Change
7/31/2011	Annual List
4/5/2012	Amendment	Previous Stock Value: Par Value Shares: 95,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 115,000.00
7/30/2012	Annual List
12/17/2012	Designation	SERIES A CONVERTIBLE PREFERRED STOCK
6/24/2013	Amended Designation	SERIES A CONVERTIBLE PREFERRED STOCK
7/1/2013	Annual List
10/7/2013	Registered Agent Change
7/1/2014	Annual List
6/30/2015	Annual List
8/21/2015	Amendment	Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 115,000.00New Stock Value: Par Value Shares: 140,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00
4/19/2016	Designation
6/7/2016	Annual List
8/12/2016	Amended Designation	SERIES B PREFERRED STOCK
10/31/2016	Amended Designation	SERIES B PREFERRED STOCK
3/22/2017	Amendment	Previous Stock Value: Par Value Shares: 140,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00New Stock Value: Par Value Shares: 350,000,000 Value: $ 0.001 Par Value Shares: 15,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 365,000.00
6/19/2017	Annual List
6/11/2018	Annual List

Trademarks for Hpev, Inc.

	Hpev Serial Number: 85365408 Drawing Code: 4000
	Tehpc Serial Number: 85613059 Drawing Code: 4000
	Ela Serial Number: 85613042 Drawing Code: 4000