Pantheon Group, Inc. Overview
Pantheon Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 22, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas 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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Pantheon Group, Inc.
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Key People
Who own Pantheon Group, Inc.
Name | |
---|---|
Tarmo P. Pajutee 1 |
President
Secretary
Director
|
Earl H. Scott 11 |
Treasurer
Director
Vice President
NonDir
|
Shawn R T Severn 16 |
Director
Vice President
Treasurer
NonDir
|
Tammy Martin 8 |
Secretary
|
Brian Lynn Ballinger 2 |
President
Director
|
Kevin Tierney 9 |
Secretary
NonSec
|
Heather A. Null 2 |
Secretary
|
Known Addresses for Pantheon Group, Inc.
Corporate Filings for Pantheon Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000002496 |
Date Filed: | Tuesday, June 3, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800927705 |
Date Filed: | Tuesday, January 22, 2008 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C22816-2002 |
Date Filed: | Friday, September 13, 2002 |
Date Expired: | Wednesday, July 11, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/13/2002 | Articles of Incorporation | ||
4/4/2003 | Annual List | ||
8/1/2003 | Annual List | ||
8/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/27/2005 | Amended List | ||
4/27/2005 | Registered Agent Change | ||
9/15/2005 | Annual List | ||
4/4/2006 | Amendment | ||
8/14/2006 | Annual List | ||
8/20/2007 | Annual List | ||
8/5/2008 | Annual List | ||
8/15/2008 | Stock Split | Previous Stock Value: Par Value Shares: 9,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 9,000.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
10/19/2009 | Annual List | ||
7/27/2010 | Annual List | ||
2/11/2011 | Amended List | ||
7/28/2011 | Registered Agent Change | ||
9/2/2011 | Annual List | ||
9/7/2012 | Annual List | ||
8/21/2013 | Annual List | ||
8/25/2014 | Annual List | ||
9/29/2015 | Annual List | ||
10/4/2016 | Annual List | ||
9/21/2017 | Annual List | ||
7/9/2018 | Dissolution |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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Known Addresses
These addresses are known to be associated with Pantheon Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records