Marshall Earth Resources, Inc.
Active Reno, NV
Marshall Earth Resources, Inc. Overview
Marshall Earth Resources, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, November 23, 1993 and is approximately thirty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Marshall Earth Resources, Inc.
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Key People
Who own Marshall Earth Resources, Inc.
| Name | |
|---|---|
| Hugh Roy Marshall 24 |
NonDir
NonPres
President
Director
|
| Cynthia Marshall 19 |
NonSec
NonTreas
Treasurer
Secretary
|
| Judith Hohlt Marshall |
Treasurer
Secretary
|
Corporate Filings for Marshall Earth Resources, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01617998 |
| Date Filed: | Wednesday, July 13, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C6779-1979 |
| Date Filed: | Monday, December 3, 1979 |
| Date Expired: | Thursday, February 26, 1987 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| State ID: | C9698-1996 |
| Date Filed: | Tuesday, April 30, 1996 |
| Date Expired: | Saturday, May 1, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C17223-1997 |
| Date Filed: | Monday, August 11, 1997 |
| Date Expired: | Tuesday, June 30, 2009 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0350012009-7 |
| Date Filed: | Tuesday, November 23, 1993 |
| Registered Agent | Rew R. Goodenow |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/3/1979 | Foreign Qualification | |
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10/17/1980 | Registered Agent Change | BUS L. HEDGCORTH 370 BRUCITE STREET GABBS NV 89409 |
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3/13/1986 | Registered Agent Address Change | EARL M. HILL BOX 2790 ONE E. LIBERTY ST RENO NV 89501 |
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3/14/1986 | Registered Agent Address Change | EARL M. HILL BOX 2790 ONE E. LIBERTY ST RENO NV 89501 |
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10/15/1986 | Annual List | List of Officers for 1985 to 1986 |
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2/26/1987 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER MERGING THIS CORP INTO HRM ENTERPRISES, I NC. (A TEXAS CORPORATION) |
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11/23/1993 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 2,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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11/27/1995 | Annual List | |
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4/30/1996 | Articles of Incorporation | |
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5/1/1996 | Dissolution | |
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8/11/1997 | Articles of Incorporation | |
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12/31/1997 | Merger | ARTICLES OF MERGER FILED MERGING IONE GOLD MINING COMPANY, A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. DMF |
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8/7/1998 | Amendment | (1)PG CHM MARSHALL EXPLORATION, INC. CHMBJ? 00001 |
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12/23/1998 | Annual List | |
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3/27/1999 | Amendment | REINSTATED - REVOKED 1/1/99 TCH |
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5/11/1999 | Annual List | |
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9/9/1999 | Annual List | |
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4/24/2000 | Annual List | |
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8/28/2000 | Annual List | |
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4/4/2001 | Annual List | |
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10/30/2001 | Annual List | |
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5/6/2002 | Annual List | |
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8/23/2002 | Annual List | |
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12/13/2002 | Annual List | |
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4/28/2003 | Annual List | List of Officers for 2003 to 2004 |
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6/2/2003 | Amendment | CAPITAL STOCK WAS 25,000 @ 1.00 = $25,000. JEP CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE III, STOCK. ($1600) (3)PGS. JEP |
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6/5/2003 | Registered Agent Change | HUGH ROY MARSHALL 2301 LAKESIDE DR RENO NV 89509 APN |
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7/28/2003 | Annual List | |
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8/10/2004 | Annual List | List of Officers for 2004 to 2005 |
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6/6/2005 | Registered Agent Change | |
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11/8/2005 | Annual List | |
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9/5/2006 | Annual List | |
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8/14/2007 | Annual List | |
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8/28/2008 | Amendment | Previous Stock Value: Par Value Shares: 4,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,000,000.00New Stock Value: Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 |
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8/29/2008 | Annual List | |
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11/19/2008 | Registered Agent Change | |
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6/26/2009 | Merge Out | |
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6/26/2009 | Acceptance of Registered Agent | |
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6/26/2009 | Amendment | |
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6/26/2009 | Annual List | |
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6/26/2009 | Merge In | |
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6/26/2009 | Revival | |
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7/10/2009 | Merge In | |
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9/25/2009 | Registered Agent Change | |
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11/5/2009 | Annual List | 09-10 |
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11/17/2010 | Annual List | |
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9/12/2011 | Annual List | |
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10/4/2012 | Annual List | |
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10/2/2013 | Annual List | |
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10/15/2014 | Annual List | |
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10/20/2015 | Annual List | |
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10/13/2016 | Annual List | |
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9/27/2017 | Annual List | |
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11/19/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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