Pact-One Solutions, Inc. Overview
Pact-One Solutions, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, May 14, 2003 and is approximately twenty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Pact-One Solutions, Inc.
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Key People
Who own Pact-One Solutions, Inc.
| Name | |
|---|---|
| Daniel M. Edwards 4 |
President
NonPres
Director
|
| Linda Edwards |
Treasurer
NonTreas
Director
|
| Sean T. Hans 3 |
Director
NonSec
Secretary
|
| Vincent M. Wilkie |
Secretary
Director
|
| Kimberly Hansen |
NonDir
Director
|
| Vince Wilkie 2 |
Secretary
Director
|
Corporate Filings for Pact-One Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800278308 |
| Date Filed: | Friday, December 5, 2003 |
| Registered Agent | Vince Wilkie |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02728309 |
| Date Filed: | Monday, February 14, 2005 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C11631-2003 |
| Date Filed: | Wednesday, May 14, 2003 |
| Registered Agent | Daniel M. Edwards |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/14/2003 | Articles of Incorporation | |
|
5/28/2003 | Initial List | |
|
6/25/2003 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING CORPORATE NAME AND AMENDING ARTICLE V. 8PGS SBA PACT ONE SOLUTIONS, INC. SBAB . * 00001 |
|
9/3/2003 | Registered Agent Change | JASON MOSS 810 SOUTH CASINO CENTER BLVD. LAS VEGAS NV 89101 MTF |
|
5/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/22/2004 | Annual List | |
|
5/2/2005 | Annual List | |
|
2/23/2006 | Amended List | |
|
4/24/2006 | Annual List | |
|
5/26/2006 | Amended List | |
|
5/15/2007 | Annual List | |
|
11/20/2007 | Stock Split | Previous Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 300,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
11/30/2007 | Registered Agent Change | |
|
3/11/2008 | Annual List | |
|
3/2/2009 | Annual List | |
|
4/11/2010 | Annual List | |
|
3/9/2011 | Annual List | |
|
3/15/2012 | Annual List | |
|
3/19/2012 | Registered Agent Address Change | |
|
3/25/2013 | Annual List | |
|
4/26/2014 | Annual List | |
|
4/2/2015 | Annual List | |
|
3/2/2016 | Annual List | |
|
3/2/2017 | Annual List | |
|
11/20/2017 | Amended List | |
|
3/19/2018 | Annual List | |
|
3/3/2019 | Annual List |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records