Millenium Holding Group, Inc.

Archived Record Henderson, NV

Millenium Holding Group, Inc. Overview

Millenium Holding Group, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately fifty-seven years ago on Monday, December 22, 1969 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Millenium Holding Group, Inc.

Name
Richard L. Ham 14
President
Treasurer
Director
Carla Aufdenkamp 7
Director
Secretary

Corporate Filings for Millenium Holding Group, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C3535-1969
Date Filed: Monday, December 22, 1969
Date Expired: Tuesday, October 7, 2014

Corporate Notes

Source Date Type Note
12/22/1969 Articles of Incorporation
3/10/1970 Amendment ARTICLES OF MERGER FILED MERGING WASATCH MINERAL AND CONSTRUCTION CORPORATION A (UT) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (8)PGS.
4/28/1971 Amendment AMEX CORPORATION B 001
10/3/1974 Registered Agent Change CLEO H BULLARD 302 E CARSON ST LAS VEGAS NV
5/16/1975 Registered Agent Resignation CLEO H BULLARD
9/14/1979 Amendment CAPITAL STOCK $1,000,000.00
11/29/1983 Amendment REINSTATED - REVOKED 1983
8/7/1985 Amendment CAPITAL STOCK WAS $1,000,000.00 = 20,000,000 @ $.05
1/5/1992 Registered Agent Change ROBERT CALLISTER 823 LAS VEGAS BLVD SO LAS VEGAS NV 89101 RAJ
1/5/1993 Amendment REINSTATED - REVOKED 9-1-88 RAJ AMEX SYSTEMS CORPORATION DMFB - 002
8/6/1993 Registered Agent Resignation CHASE INDEX INC. SUITE 111-W 4550 WEST OAKEY BLVD. LAS VEGAS NV 89102 RAJ
10/15/1993 Registered Agent Change CHASE INDEX INC. SUITE 111-W 4550 WEST OAKEY BLVD. LAS VEGAS NV 89102 RAJ
10/25/1993 Amendment CLEAN ENVIRONMENT PRODUCTS, INC. DMFB Mx D 003
5/20/1994 Amendment CAPITAL STOCK WAS 50 MIL. @ .05 = $2,500,000. DMF CERTIFICATE PURSUANT TO NRS 78.207 (STOCK SPLIT) CHANGING AUTHORIZED NUMBER OF SHARES AND PAR VALUE. DMF
6/9/1994 Amendment CAPITAL STOCK WAS 2,500,000 @ $1.00 = $2,500,000. P T CERTIFICATE PURSUANT TO NRS. 78.207 FILED CHANGING AUTHORIZED SHARES AND PAR VALUE. THE AUTHORIZED CAPITAL REMAINS THE SAME. P T
8/1/1995 Registered Agent Resignation CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH
10/18/1995 Amendment REINSTATED - REVOKED 9-1-95 NCK
11/13/1997 Amendment #1 OF 2. REINSTATED - REVOKED 9/1/97. MJM #2 OF 2. CERTIFICATE PURSUANT TO NRS 78.207 FILED. (1)PG. DMF
4/9/1999 Annual List
6/10/1999 Amendment (5)PGS. MMR AMEX SYSTEMS CORPORATION MMRB - 00004
3/6/2000 Annual List
2/13/2003 Amendment CORPORATION REINSTATED - REVOKED 1/1/02. DMF CAPITAL STOCK WAS 50,000,000 @ .05 = $2,500,000. DMF (STOCK: 50 MIL. COM. @ .05 AND 3 MIL. PREF. @ .001 = $2,503,000) (1)PG. DMF
7/13/2004 Annual List List of Officers for 2003 to 2004
2/11/2005 Annual List
1/17/2006 Registered Agent Address Change
4/27/2006 Annual List
1/2/2008 Acceptance of Registered Agent
1/2/2008 Reinstatement REVOKED ON 12/31/2006
2/4/2009 Annual List
6/1/2010 Commercial Registered Agent Resignation
7/20/2011 Acceptance of Registered Agent
7/20/2011 Reinstatement
12/4/2013 Acceptance of Registered Agent
12/4/2013 Miscellaneous
12/4/2013 Reinstatement REVOK 01.01.13 REIN 12.05.13
12/30/2013 Amendment Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.05 Par Value Shares: 3,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,503,000.00New Stock Value: Par Value Shares: 180,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 185,000.00
1/21/2014 Annual List 2013-2014
9/26/2014 Correction
9/26/2014 Correction
9/26/2014 Correction
9/26/2014 Correction Previous Stock Value: Par Value Shares: 180,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 185,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.05 Par Value Shares: 3,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,503,000.00
11/10/2015 Commercial Registered Agent Resignation

Source

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

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