Xynergy Holdings Inc.

Archived Record Carson City, NV

Xynergy Holdings Inc. Overview

Xynergy Holdings Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-three years ago on Friday, August 6, 1993 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Xynergy Holdings Inc.

Name
Juan-Carlos Ley 2
President
CEO
Treasurer
Secretary
Director
Scott Goldstein
President
Glen Leary
President
Treasurer
Director
Secretary
Ronny Halperin 1
CEO
Director
Robert Spitler
Treasurer
Secretary
Guy Amico
Director

Corporate Filings for Xynergy Holdings Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F07000005049
Date Filed: Thursday, October 11, 2007

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C9626-1993
Date Filed: Friday, August 6, 1993
Date Expired: Saturday, September 1, 2018

Corporate Notes

Source Date Type Note
8/6/1993 Articles of Incorporation
8/13/1993 Commercial Registered Agent Resignation
9/1/1993 Initial List
3/1/1994 Amendment CAPITAL STOCK WAS 25,000 NO PAR. BREAKDOWN OF STOCK: 50 MIL. COMMON @ .0001 AND 10 MIL. PREF. @ .001. DMF
2/14/1996 Amendment CERTIFICATE OF DETERMINATION OF RIGHTS AND PREFERANCES OF SERIES A PREFERRED STOCK FILED DESIGNATING 100,000 SERIES A PREFERRED STOCK. (3) PGS. PMI
7/18/1996 Amendment AMENDMENT TO CERTIFICATE OF DETERMINATION FILED AMENDING RIGHTS AND PREFERENCES OF SERIES A PREFERRED STOCK. (3) PGS SDB
8/29/1996 Annual List
9/8/1997 Annual List
9/3/1998 Annual List
10/14/1999 Amendment (2)PGS. DMF COLECCIONES DE RAQUEL, INC. DMFB v M 00001
11/17/1999 Annual List
7/31/2000 Annual List
10/29/2001 Annual List
1/25/2002 Amendment CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FILED AMENDING NAME AND CHANGING STOCK TO 250,000,000 COMMON SHARES @ $.0001 = $25,000.00 AND 50,000,000 PREFERRED SHARES @ $.001 = $50,000.00. (2) PGS. (FILING FEE $150) RAQUEL, INC. PXEBTo 00002 CAPITAL STOCK WAS 50,000,000 COMMON @ $.0001 AND 10,000,000 PREFERRED @ $.001 PXE
2/18/2003 Annual List
10/20/2003 Annual List
10/30/2003 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000,000 SHARES AS SERIES A CONVERTIBLE PREFERRED STOCK. (7)PGS CHM
8/3/2004 Amendment CAPITAL STOCK WAS 250 MIL (COM) @ .0001 & 50 MIL (PREF) @ .001 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH (STOCK). (FILING FEE $300) (3) PGS. DEG AMENDMENT TO CERTIFICATE OF DESIGNATION FILED INCREASING CLASS A CONVERTIBLE PREFERRED FROM 10 MIL. TO 50 MIL. (2) PGS. DEG
10/25/2004 Annual List List of Officers for 2004 to 2005
8/25/2005 Annual List
4/19/2006 Stock Split Par Count: 1,900,000,000, Value: 0.01 Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 1,900,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00
8/29/2006 Annual List
8/29/2006 Registered Agent Change
9/26/2007 Stock Split
9/27/2007 Annual List
1/11/2008 Amendment
8/29/2008 Annual List
1/16/2009 Amended List
1/16/2009 Amendment
1/16/2009 Correction
8/25/2009 Annual List
6/18/2010 Amendment Previous Stock Value: Par Value Shares: 1,900,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 1,900,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00
8/30/2010 Annual List
10/21/2010 Amendment
12/15/2010 Commercial Registered Agent Resignation
5/5/2011 Acceptance of Registered Agent
8/29/2011 Annual List 11-12
6/16/2014 Acceptance of Registered Agent
6/16/2014 Miscellaneous CERTIFICATE OF REINSTATEMENT
6/16/2014 Reinstatement REVOKED 9/1/13
8/19/2014 Amended List
9/5/2014 Amendment Previous Stock Value: Par Value Shares: 1,900,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00
12/11/2014 Amended List
12/11/2014 Amendment
11/19/2015 Annual List
6/7/2016 Annual List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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