Elektryon Overview
Elektryon filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 1, 1998 and is approximately twenty-eight 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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Elektryon
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Key People
Who own Elektryon
| Name | |
|---|---|
| Gene Stinson 1 |
P
|
| E. W. Wheeler 4 |
As
|
| Phil C. Meisinger |
|
| Michael E. Holmstrom 1 |
President
Treasurer
|
| Joanne Firstenberg 1 |
Secretary
|
Corporate Filings for Elektryon
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12287206 |
| Date Filed: | Tuesday, September 1, 1998 |
| Registered Agent | Bryan Mewhort |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02338157 |
| Date Filed: | Wednesday, March 21, 2001 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| State ID: | C3201-1994 |
| Date Filed: | Tuesday, March 1, 1994 |
| Date Expired: | Wednesday, April 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/1/1994 | Articles of Incorporation | |
|
4/28/1994 | Initial List | |
|
2/12/1996 | Amendment | REINSTATED, REVOKED ON 12/1/95. D M CAPITAL STOCK WAS 10000000 AT .001 D M CERTIFICATE OF AMENDMENT CHANGING NAME & STOCK (1) PG. D M ENGINE CORPORATION OF AMERICA D MB V 001 |
|
2/12/1996 | Registered Agent Change | PACIFIC STOCK TRANSFER COMPANY PO BOX 93385 (89193) 7631 BERMUDA ROAD LAS VEGAS NV 89123 D M |
|
2/6/1998 | Annual List | |
|
9/1/1998 | Application For Certificate Of Authority | |
|
3/2/1999 | Annual List | |
|
4/3/2000 | Annual List | |
|
5/24/2000 | Amendment | CAPITAL STOCK WAS 25,000,000 SHARES @ .001 = 25,000 AJW 1PG., $100 AJW ENGINE WORLD, INC. AJWB V } 00002 |
|
9/5/2000 | Amendment | AMENDED AND RESTATED ARTICLES FILED AMENDING RESIDENT AGENT AND DIRECTORS AND ADDING NEW ARTICLES. (4)PGS. DMF |
|
9/5/2000 | Registered Agent Change | E.W. WHEELER 6565 S. SPENCER LAS VEGAS NV 89119 DMF |
|
10/9/2000 | Application For Amended Certificate Of Authority | |
|
3/22/2001 | Annual List | |
|
3/30/2001 | Registered Agent Change | BRAD A CHAMBERLAIN 10TH FL 100 W LIBERTY ST RENO NV 89501 EJF |
|
4/30/2001 | Change Of Registered Agent/Office | |
|
4/8/2002 | Annual List | List of Officers for 2002 to 2003 |
|
5/7/2003 | Registered Agent Resignation | LIONEL SAWYER & COLLINS SUITE 1100 50 WEST LIBERTY ST RENO NV 89501 MTF |
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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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