Pts, Inc. Overview

Pts, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, September 15, 1999 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Pts, Inc.

Name
Lowell Holden
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
Jennifer Wang
NonDir
Director
Sasa Vasiljevic 8
President
Treasurer
Director
Secretary
Thomas F. Krucker 7
President
Treasurer
Secretary
Michael Arnkvarn 5
President
Treasurer
Director
Phillip J. Flaherty 4
President
Brian Loke
Treasurer
Robert D. Milne 13
Secretary
Steven Cohen 2
Secretary
Showing 8 records out of 9

Corporate Filings for Pts, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Permanently Revoked
State: Nevada
State ID: C22901-1996
Date Filed: Tuesday, November 5, 1996
Date Expired: Saturday, December 1, 2007

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C22677-1999
Date Filed: Wednesday, September 15, 1999
Registered Agent Incorp Services, Inc.

Corporate Notes

Source Date Type Note
11/5/1996 Articles of Incorporation
10/27/1998 Amendment (2)PGS. MMR MED MARK, INC. MMRBIv 00001
2/8/1999 Registered Agent Change STANLEY K. STILWELL 7604 DELAWARE BAY DR. LAS VEGAS NV 89128 CMA
9/15/1999 Articles of Incorporation
10/4/1999 Annual List
10/8/1999 Initial List
2/16/2000 Registered Agent Address Change PETER ALPERT ESQ MJM 630 S THIRD ST LAS VEGAS NV 89101 MJM
2/16/2000 Registered Agent Address Change PETER ALPERT ESQ MJM 630 S THIRD ST LAS VEGAS NV 89101 MJM
10/16/2000 Annual List List of Officers for 2000 to 2001
12/5/2000 Annual List
1/12/2001 Registered Agent Change PETER ALPERT ESQ 2950 EAST ROCHELLE AVENUE LAS VEGAS NV 89121 RAA
4/27/2001 Amendment 1 PG LMB PACIFICONLINE, INC. LMBB 00001
6/26/2001 Amended List
6/26/2001 Amendment #1 OF 2. ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION (THE ACQUIRING CORP.) AND PTS, INC. A (NV) CORP. (THE ACQUIRED CORP.) #22677-99.(2)PGS JEP CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000. JEP #2 OF 2. AMENDMENT FILED AMENDING CORPORATE NAME AND AUTHORIZED CAPITAL STOCK. ELAST TECHNOLOGIES, INC. JEPB T % 00002
6/26/2001 Registered Agent Change PETER ALPERT ESQ 2950 EAST ROCHELLE AVENUE LAS VEGAS NV 89121 JEP
6/26/2001 Amendment ARTICLES OF EXCHANGE BETWEEN THIS CORPORATION (THE ACQUIRED CORP.) AND ELAST TECHNOLOGIES, INC. A (NV) CORP., (THE ACQUIRING CORP.) C22901-1996. (SEE ACQUIRING CORP. FOR COPY OF FILING) JEP
6/26/2001 Annual List
12/4/2001 Registered Agent Change CHAPMAN & FLANAGAN, LTD. SUITE 112 2080 E. FLAMINGO RD. LAS VEGAS NV 89119 CXE
8/2/2002 Registered Agent Change CHAPMAN & FLANAGAN LTD STE 390 777 N RAINBOW BLVD LAS VEGAS NV 89107 DMM
8/21/2003 Annual List
3/10/2004 Amendment CAPITAL STOCK WAS 100,000 SHARES & .01 = 1000 MDC ($300) 1 PG. MDC
3/10/2004 Registered Agent Change
7/15/2004 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 20,000,000 SHARES OF SERIES A PREFERRED STOCK @ .001. EACH SHARE OF SERIES A PREFERRED STOCK CAN CONVERT INTO 50 SHARES OF COMMON. 13 PGS. MDC
8/5/2004 Annual List List of Officers for 2004 to 2005
9/13/2004 Amendment CAPITAL STOCK WAS 900,000,000 @ .001 = 900,000 KAB $675, 1 PG. KAB CERTIFICATE OF DESIGNATION FILED DESIGNATING 20,000,000 SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK @ $.001 PAR VALUE. 12 PGS. KAB
11/8/2004 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 7,500,000 SHARES OF PREFERRED STOCK INTO "SERIES C CONVERTIBLE AND REDEEMABLE PREFERRED STOCK" WITH PAR VALUE OF .001. (12PGS) AJW
1/6/2005 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 20,000,000 SHARES OF PREFERRED STOCK INTO "SERIES D CONVERTIBLE AND REDEEMABLE PREFERRED STOCK" WITH PAR VALUE OF .001. 12 PGS. KAB
4/5/2005 Amended Designation
4/5/2005 Amended Designation AMENDING SERIES D PREFERRED STOCK 20,000,000 SHARES
6/13/2005 Amended Designation
8/15/2005 Annual List
11/10/2005 Amended Designation
11/15/2005 Designation
7/28/2006 Annual List
12/29/2006 Designation
10/5/2007 Annual List 2007-2008
10/9/2007 Amendment Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 2,800,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28,000.00
4/21/2008 Designation
9/28/2008 Annual List
9/25/2009 Annual List
5/19/2010 Amendment Previous Stock Value: Par Value Shares: 2,800,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28,000.00New Stock Value: Par Value Shares: 4,800,000,000 Value: $ 0.00001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 248,000.00
11/5/2010 Annual List 10-11
11/5/2010 Registered Agent Change
3/18/2011 Amendment Previous Stock Value: Par Value Shares: 4,800,000,000 Value: $ 0.00001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 248,000.00New Stock Value: Par Value Shares: 48,000,000 Value: $ 0.00001 Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,480.00
7/5/2011 Annual List
8/18/2011 Amended List
8/29/2011 Amendment Previous Stock Value: Par Value Shares: 48,000,000 Value: $ 0.00001 Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,480.00New Stock Value: Par Value Shares: 988,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 988,000.00
4/24/2013 Annual List
3/11/2014 Annual List
3/14/2014 Amendment Previous Stock Value: Par Value Shares: 988,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 988,000.00New Stock Value: Par Value Shares: 3,800,000,000 Value: $ 0.001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,000,000.00
5/27/2014 Amendment Previous Stock Value: Par Value Shares: 3,800,000,000 Value: $ 0.001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,000,000.00New Stock Value: Par Value Shares: 4,800,000,000 Value: $ 0.001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00
9/30/2014 Annual List
4/14/2015 Withdrawal of Designation
4/23/2015 Amendment Previous Stock Value: Par Value Shares: 4,800,000,000 Value: $ 0.001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00
9/25/2015 Annual List
9/29/2016 Annual List
11/6/2017 Annual List
9/30/2018 Annual List

Source

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

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