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Wyncrest Group, Inc.
Archived Record Palos Park, IL
(630)215-5668
Wyncrest Group, Inc. Overview
Wyncrest Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately nineteen years ago on Tuesday, January 25, 2005 , according to public records filed with Nevada Secretary of State.
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Wyncrest Group, Inc.
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Key People
Who own Wyncrest Group, Inc.
Name | |
---|---|
Keith R. Lanzara |
President
|
Lisa Griffiths |
Treasurer
Secretary
|
Bill McFarland |
Director
|
Known Addresses for Wyncrest Group, Inc.
Corporate Filings for Wyncrest Group, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C1885-2005 |
Date Filed: | Tuesday, January 25, 2005 |
Date Expired: | Friday, February 1, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/2005 | Articles of Incorporation | ||
2/7/2005 | Merge In | ||
2/15/2005 | Initial List | ||
10/9/2006 | Annual List | ||
7/2/2007 | Annual List | ||
10/19/2007 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 520,000.00 | |
4/29/2008 | Registered Agent Address Change | ||
5/8/2008 | Annual List | ||
12/12/2008 | Stock Split | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 520,000.00New Stock Value: Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,200.00 | |
12/22/2008 | Stock Split | Previous Stock Value: Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,200.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220,000.00 | |
2/2/2009 | Annual List | 09/10 | |
6/19/2009 | Amended List | ||
1/20/2010 | Annual List | ||
7/20/2010 | Admin Status Change | ||
12/17/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,020,000.00 | |
1/31/2011 | Annual List | ||
3/4/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,020,000.00New Stock Value: Par Value Shares: 40,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,004,000.00 | |
6/14/2011 | Amendment | ||
7/18/2011 | Amendment | ||
8/19/2011 | Amendment |
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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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3
Known Addresses
375 N Stephanie St Henderson, NV 89014
2360 Corporate Cir Henderson, NV 89074
9654 W 131st St Palos Park, IL 60464
These addresses are known to be associated with Wyncrest Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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