El Portal Group, Inc. Overview
El Portal Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-seven years ago on Tuesday, March 29, 1977 , according to public records filed with Nevada Secretary of State.
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El Portal Group, Inc.
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Key People
Who own El Portal Group, Inc.
Name | |
---|---|
Joel N. Waller 46 |
President
|
David Rogers 44 |
President
|
Stacy Kruse 9 |
Treasurer
|
Corrine Lapinsky 10 |
Secretary
|
Other Companies for El Portal Group, Inc.
El Portal Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Travelsupplies.Com, LLC |
Inactive
|
1998 |
1
|
Manager
|
Known Addresses for El Portal Group, Inc.
Corporate Filings for El Portal Group, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02200396 |
Date Filed: | Tuesday, October 17, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1346-1977 |
Date Filed: | Tuesday, March 29, 1977 |
Date Expired: | Wednesday, July 30, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/29/1977 | Articles of Incorporation | ||
12/26/1984 | Registered Agent Address Change | BRUCE L. WOODBURY, ESQ. 723 S. THIRD ST. LAS VEGAS NV | |
12/31/1986 | Amendment | CAPITAL STOCK WAS 2500 NO PAR | |
3/31/1987 | Registered Agent Change | BRUCE L. WOODBURY, ESQ. 302 E. CARSON AVE #514 LAS VEGAS NV 89101 | |
1/30/1995 | Registered Agent Address Change | JEFFREY L. BURR & ASSOCIATES SUITE 252 TCH 1900 E. FLAMINGO RD LAS VEGAS NV 89119 TCH | |
10/8/1997 | Amendment | CERTIFICATE OF AMENDMENT - 1 PG BMC EL PORTAL OF NEVADA, INC. BMCBx - 00001 | |
10/29/1997 | Merger | ARTICLES OF MERGER FILED MERGING EL PORTAL LUGGAGE, INC., A (NV) CORPORATION #C2324-1976 & EL PORTAL HAWAII, INC., A (NV) CORPORATION #C14355-1994 INTO THIS CORPORATION. (26)PGS. MMR | |
4/14/1998 | Amendment | CAPITAL STOCK WAS 25,000 @ $1.00 = $25,000 MMR (2)PGS. MMR | |
8/8/1998 | Annual List | ||
4/20/1999 | Annual List | ||
1/13/2000 | Registered Agent Change | JEFFREY L. BURR 4455 SOUTH PECOS LAS VEGAS NV 89121 APN | |
3/31/2000 | Annual List | ||
10/31/2000 | Amendment | CAPITAL STOCK WAS 50,000 @ $1.00. DMF #2 OF 2. CERTIFICATE OF AMENDED AND RESTATED ARTICLES FILED AMENDING AUTHO- RIZED CAPITAL STOCK AND ARTICLE VI AND ADDING AND DELETING ARTICLES. (4)PGS. DMF | |
10/31/2000 | Merger | #1 OF 2. ARTICLES OF MERGER FILED MERGING WILSONS ACQUISITION CORPORATION, A (NV) CORPORATION, #C24648-00, INTO THIS CORPORATION. (4)PGS. DMF | |
10/1/2001 | Registered Agent Change | JOLLEY URGA WIRTH & WOODBURY SUITE 1600 3800 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 APN | |
11/7/2001 | Annual List | ||
11/13/2001 | Annual List | ||
3/18/2002 | Annual List | ||
3/21/2002 | Annual List | ||
4/9/2003 | Annual List | List of Officers for 2003 to 2004 | |
7/30/2003 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO WWT, INC., A (DE) CORP., NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: 7401 BOONE AVENUE NORTH, BROOKLYN PARK, MN 55428. EFF. DATE OF 7/30/03. (5)PGS. JEP | |
7/30/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 JEP |
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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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4
Known Addresses
7401 Boone Ave N Minneapolis, MN 55428
711 Pilot Rd Las Vegas, NV 89119
3325 W Sunset Rd Las Vegas, NV 89118
7401 Boone Ave N Brooklyn Park, MN 55428
These addresses are known to be associated with El Portal Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records