Ovonyx, Inc. Overview
Ovonyx, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, August 8, 2001 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.
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Ovonyx, Inc.
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Key People
Who own Ovonyx, Inc.
| Name | |
|---|---|
| Matthew Freeman |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
| Donald E. Whitt 3 |
NonPres
|
| Michael W. Sadler 2 |
President
|
| Tyler A. Lowrey |
President
|
| Ward Parkinson |
Treasurer
Director
|
| Steven Arnold |
Director
|
| Gregory Coppola |
Director
|
| Robert Jecmen |
Director
|
| Eileen Pillette |
Secretary
|
Showing 8 records out of 9
Corporate Filings for Ovonyx, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02267389 |
| Date Filed: | Friday, October 13, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02462578 |
| Date Filed: | Friday, July 19, 2002 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C21698-2001 |
| Date Filed: | Wednesday, August 8, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/8/2001 | Articles of Incorporation | |
|
9/7/2001 | Amendment | AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING ARTICLE 4. (23)PGS. JEP |
|
9/25/2001 | Initial List | |
|
12/3/2001 | Amendment | SECOND AMENDED AND RESTATED CERTIFICATE OF INCROPORATION FILED AMENDING ARTICLES 4C AND 6(A). (23) PGS. PXE |
|
12/28/2001 | Merger | ARTICLES OF MERGER FILED MERGING OVONYX, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. EFFECTIVE 1-2-02. (9) PGS. PXE |
|
1/2/2002 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. JEP OVONYX NEVADA, INC. JEPBN - 00001 |
|
8/14/2002 | Annual List | |
|
10/15/2003 | Annual List | |
|
12/31/2003 | Amendment | CAPITAL STOCK WAS 63,500,000 @ .001 = $63,500.00 CXE CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 (STOCK). EFF. DATE 11/01/03. (2)PGS. CXE |
|
8/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
8/25/2005 | Annual List | |
|
9/29/2005 | Amendment | 9/29/05 RA BOX 2CC |
|
9/8/2006 | Annual List | |
|
7/27/2007 | Annual List | |
|
8/12/2008 | Annual List | |
|
8/26/2009 | Annual List | |
|
11/23/2009 | Merge In | |
|
8/30/2010 | Annual List | |
|
8/18/2011 | Annual List | |
|
8/29/2012 | Annual List | |
|
7/23/2013 | Annual List | |
|
7/14/2014 | Annual List | |
|
7/20/2015 | Amendment | |
|
7/31/2015 | Merge In | Previous Stock Value: Par Value Shares: 64,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 64,000.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
9/30/2015 | Annual List | |
|
6/3/2016 | Annual List | |
|
6/2/2017 | Annual List | |
|
6/8/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records