Parallax Health Sciences, Inc.

Active Cambridge, MA

Parallax Health Sciences, Inc. Overview

Parallax Health Sciences, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, July 6, 2005 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State.

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Known Addresses for Parallax Health Sciences, Inc.

1 Boston Pl Boston, MA 02108 2 Canal Park Cambridge, MA 02141 1327 Ocean Ave Santa Monica, CA 90401 84 Winnisimmet St Chelsea, MA 02150

Corporate Filings for Parallax Health Sciences, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0427292005-7
Date Filed: Wednesday, July 6, 2005
Registered Agent Paracorp Incorporated

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 04186246
Date Filed: Monday, August 20, 2018

Corporate Notes

Source Date Type Note
7/6/2005 Articles of Incorporation 1CC/FEDX 7911 2867 6960/EXP/070705JMV Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
7/11/2005 Initial List
8/1/2006 Amendment
8/14/2006 Annual List
5/17/2007 Annual List
9/21/2007 Merge In
9/21/2007 Stock Split Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00New Stock Value: Par Value Shares: 6,500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 660,000.00
7/9/2008 Annual List
12/19/2008 Amended & Restated Articles Previous Stock Value: Par Value Shares: 6,500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 660,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00
12/22/2008 Amended List 08/09
4/1/2009 Amended List
7/15/2010 Annual List
7/15/2010 Registered Agent Change
8/4/2010 Amendment
12/7/2010 Annual List
10/8/2012 Acceptance of Registered Agent
10/8/2012 Reinstatement revoked 8/1/12: reinstated
11/26/2012 Amended List
1/9/2014 Amendment
1/17/2014 Annual List
7/23/2014 Annual List
7/22/2015 Annual List
4/23/2016 Amended List
6/28/2016 Annual List
9/20/2017 Annual List
8/14/2018 Annual List
1/23/2019 Amended & Restated Articles Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 260,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 510,000.00
2/20/2019 Designation SERIES A PREFERRED STOCK
2/20/2019 Designation SERIES B PREFERRED STOCK
2/20/2019 Designation SERIES C PREFERRED STOCK
3/11/2019 Correction SERIES A PREFERRED STOCK - Cert of Validation and Eff Date of 06/17/11
3/11/2019 Correction SERIES B PREFERRED STOCK - Cert of Validation and Eff Date of 12/02/16
3/11/2019 Correction SERIES C PREFERRED STOCK - Cert of Validation and Eff Date of 08/10/18

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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