3PEA International, Inc. Overview
3PEA International, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, August 24, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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3PEA International, Inc.
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Key People
Who own 3PEA International, Inc.
Name | |
---|---|
Mark R. Newcomer 1 |
NonPres
President
|
Brian Polan |
NonTreas
Treasurer
|
Anthony E. Deprima 1 |
NonSec
Secretary
Director
|
Daniel Spence |
NonDir
Director
|
Daniel R. Henry |
NonDir
|
Dennis L. Triplett |
NonDir
|
Bruce A. Mina |
NonDir
|
Quinn Williams |
NonDir
|
Arthur De Joya |
Treasurer
|
David Weiler 1 |
Secretary
Director
|
Showing 8 records out of 10
Known Addresses for 3PEA International, Inc.
Corporate Filings for 3PEA International, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C14383-1995 |
Date Filed: | Thursday, August 24, 1995 |
Registered Agent | 3 Pea International, Inc |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/24/1995 | Articles of Incorporation | ||
10/24/1995 | Initial List | ||
7/1/1996 | Amendment | CAPITAL STOCK WAS 25000 AT 1.00 CHM CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE I-NAME, IV-STOCK AND VIII- DIRECTORS. (2)PGS. CHM G.K.W. INC. CHMB { 00001 | |
9/4/1996 | Annual List | ||
8/8/1997 | Annual List | ||
9/2/1998 | Annual List | ||
9/3/1999 | Annual List | ||
9/8/2000 | Annual List | ||
8/5/2001 | Annual List | ||
9/4/2002 | Annual List | ||
9/5/2003 | Annual List | ||
9/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/13/2005 | Annual List | ||
10/26/2005 | Amended & Restated Articles | FED EX 102605 Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 | |
3/2/2006 | Exchange | ||
3/13/2006 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00New Stock Value: Par Value Shares: 160,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 160,000.00 | |
3/14/2006 | Amended List | ||
8/23/2006 | Annual List | ||
10/19/2006 | Amended & Restated Articles | ||
8/3/2007 | Annual List | ||
9/23/2008 | Annual List | ||
8/24/2009 | Annual List | 09-10 | |
4/27/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 160,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 160,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 170,000.00 | |
6/30/2010 | Amendment | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 170,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 175,000.00 | |
7/28/2010 | Annual List | ||
8/5/2010 | Registered Agent Change | ||
8/10/2011 | Annual List | ||
7/10/2012 | Annual List | ||
9/12/2012 | Registered Agent Change | ||
7/29/2013 | Annual List | ||
8/5/2014 | Annual List | ||
6/30/2015 | Annual List | ||
9/7/2016 | Annual List | ||
6/17/2017 | Annual List | ||
8/13/2018 | Annual List | ||
4/23/2019 | Amended & Restated Articles |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1700 W Horizon Ridge Pkwy Henderson, NV 89012
112 N Curry St Carson City, NV 89703
3068 E Sunset Rd Las Vegas, NV 89120
These addresses are known to be associated with 3PEA International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source