Texas Mineral Resources Corporation Overview
Texas Mineral Resources Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 23, 2010 and is approximately fourteen 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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Texas Mineral Resources Corporation
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Key People
Who own Texas Mineral Resources Corporation
Name | |
---|---|
Daniel Gorski 2 |
CEO
Director
President
Chief Executive Officer
Chief Operating Officer
|
W. Christopher Mathers |
CFO
|
K. Marc Levier |
President
Director
Chief Executive Officer
|
William C. Mathers 15 |
Treasurer
Chief Financial Officer
|
Cecil C. Wall 1 |
Treasurer
Director
Secretary
|
Anthony Marchese 1 |
Director
|
Gregory Martin |
Director
|
Jim Graham |
Director
|
Graham Karklin |
Director
|
Gen Gregory Martin |
Director
|
Jason Brenkart |
Secretary
|
John C. Tumazos |
Director
|
James R. Wolfe |
Director
|
Nicholas Pingitore |
Director
|
Philip Goodell |
Director
|
W. Chris Mathers |
Director
Chief Financial Officer
|
Gregory Martin |
Director
|
Showing 8 records out of 17
Known Addresses for Texas Mineral Resources Corporation
Corporate Filings for Texas Mineral Resources Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801309567 |
Date Filed: | Monday, August 23, 2010 |
Registered Agent | Daniel Gorski |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C1944-1970 |
Date Filed: | Wednesday, July 29, 1970 |
Date Expired: | Friday, August 24, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/29/1970 | Articles of Incorporation | ||
6/7/1972 | Merger | AGREEMENT OF MERGER-MERGING MOTIVATIONAL LEARNING SYSTEMS, INC. A UTAH CORPORATION INTO THIS COMPANY CAPITAL STOCK $100,000.00 done within the merger | |
10/8/1984 | Registered Agent Change | WILLIAM L. HAMMERSMITH 320 FLINT ST RENO NV | |
2/21/1989 | Registered Agent Change | WILLIAM K. JANESS 100 E. CENTER STREET FALLON NV 89406 | |
8/25/1994 | Registered Agent Change | WILLIAM L. HAMMERSMITH 711 JONES STREET RENO NV 89503 M K | |
6/25/1998 | Annual List | ||
8/18/1999 | Annual List | ||
6/29/2001 | Registered Agent Change | JIMMY L. HICKS HIGHWAY 93 NORTH EAST ELY NV 89315 CXE | |
6/29/2001 | Reinstatement | REINSTATED/REVOKED 4/01/01 CXE | |
6/14/2002 | Annual List | ||
7/30/2003 | Annual List | ||
7/15/2004 | Amendment | CAPITAL STOCK WAS 10,000,000 @ .01 = $100,000 DEG AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLES II (LANGUAGE) AND IV (STOCK). (6) PGS. DEG | |
7/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/15/2004 | Restated Articles | CAPITAL STOCK WAS 10,000,000 @ .01 = $100,000 AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLES II (LANGUAGE) AND IV (STOCK). (6) PGS. DEG | |
6/7/2005 | Annual List | ||
7/26/2006 | Annual List | 06-07 | |
4/9/2007 | Amended List | ||
7/5/2007 | Annual List | ||
7/22/2008 | Annual List | 08/09 | |
9/10/2008 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 1.00 Par Value Shares: 25,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,010,000.00 | |
7/20/2009 | Annual List | ||
7/13/2010 | Annual List | ||
8/23/2010 | Application for Registration | ||
9/9/2010 | Amendment | ||
1/13/2011 | Application for Amended Registration | ||
1/13/2011 | Certificate of Assumed Business Name | ||
5/27/2011 | Annual List | ||
9/12/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
7/25/2012 | Annual List | 12-13 | |
8/24/2012 | Convert Out | FORWARDING ADDRESS CORRECTED - NEW FORWARDING ADDRESS:539 EL PASO STREETSIERRA BLANCA, TX 79851 | |
10/10/2012 | Correction | ||
10/11/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
8/7/2015 | Tax Forfeiture | ||
12/31/2015 | Public Information Report (PIR) | ||
2/18/2016 | Reinstatement | ||
2/22/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
4/24/2018 | Commercial Registered Agent Resignation | ||
8/3/2018 | Tax Forfeiture | ||
11/13/2019 | Application for Amended Registration | ||
11/13/2019 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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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6
Known Addresses
2533 N Carson St Carson City, NV 89706
304 Inverness Way S Englewood, CO 80112
1408 Roseland Blvd Tyler, TX 75701
7 Copano Point Rd Rockport, TX 78382
9120 Double Diamond Pkwy Reno, NV 89521
539 El Paso St Sierra Blanca, TX 79851
These addresses are known to be associated with Texas Mineral Resources Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records