He-5 Resources Corporation

Active Dickinson, TX

He-5 Resources Corporation Overview

He-5 Resources Corporation filed as a Domestic Corporation in the State of Nevada on Friday, May 26, 1995 and is approximately thirty-one years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own He-5 Resources Corporation

Name
William A. Little
President
Treasurer
Director
Secretary
Gary P. Molinaro
NonDir
NonPres
NonSec
NonTreas
President
Guiseppe Gentile
President
Treasurer
Director
Secretary
Yervant Manoian
Treasurer
Director
Secretary

Corporate Filings for He-5 Resources Corporation

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 800613732
Date Filed: Wednesday, February 15, 2006
Registered Agent Denyse Raynault

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C8885-1995
Date Filed: Friday, May 26, 1995
Registered Agent Registered Agent Inc.

Corporate Notes

Source Date Type Note
5/26/1995 Articles of Incorporation
7/18/1995 Annual List
7/18/1995 Initial List
10/19/1995 Registered Agent Change CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 RLM
3/7/1996 Amendment (1) PG SDB WESTRAC CORPORATION SDBB 001
3/25/1997 Miscellaneous
3/31/1997 Reinstatement REINSTATE-REVOKED ON 02-01-97 JAH
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
5/27/1998 Amendment CAPITAL STOCK WAS 15,000,000 @ .001 = $15,000 MMR (1)PG. MMR AFRIAM TRADING, INC. MMRB X 00002
6/4/1998 Amendment CERTIFICATE OF CORRECTION FILED TO AMENDMENT FILED IN THIS OFFICE ON 5/27/98. (1)PG. DMF
6/9/1998 Annual List
3/28/2000 Amendment REINSTATED-REVOKED 2-1-00 APN
6/9/2000 Amendment CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000 MMR (1)PG. MMR MINDCARE CORPORATION MMRBJ H 00003
7/11/2001 Annual List
4/24/2002 Annual List
9/3/2003 Annual List List of Officers for 2003 to 2004
3/23/2004 Amendment CAPITAL STOCK WAS 205,000,000 @ .001 = $205,000 CXE (2)PGS. CXE PROACTIVE COMPUTER SERVICES, INC. CXEB % p 00004
2/22/2005 Registered Agent Change
3/9/2005 Amendment Previous Stock Value: Par Value Shares: 505,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 505,000.00New Stock Value: Par Value Shares: 8,500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 850,000.00
3/9/2005 Annual List
3/22/2005 Amendment
2/22/2006 Amendment REG 022306
2/27/2006 Annual List
2/24/2007 Annual List
4/4/2007 Amendment Previous Stock Value: Par Value Shares: 8,500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 850,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
5/3/2007 Annual List
12/18/2008 Annual List
12/22/2008 Stock Split Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
6/5/2009 Annual List
8/28/2009 Stock Split Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
2/21/2010 Amended List
4/30/2010 Stock Split Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
6/4/2010 Annual List
5/16/2012 Annual List
6/15/2012 Annual List 12-13
7/16/2013 Annual List
8/2/2013 Stock Split Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 2,200,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220,000.00
8/28/2013 Registered Agent Change
9/13/2013 Commercial Registered Agent Resignation
5/28/2014 Annual List
6/10/2014 Amended Designation
6/10/2014 Amendment Previous Stock Value: Par Value Shares: 2,200,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220,000.00New Stock Value: Par Value Shares: 2,480,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00
9/5/2014 Amended List
2/10/2016 Annual List
10/25/2016 Commercial Registered Agent Resignation
7/28/2017 Acceptance of Registered Agent
7/28/2017 Annual List
7/28/2017 Reinstatement Revoked 6/1/17 Reinstatement filed 8/1/17
8/18/2017 Amendment
11/9/2017 Amendment
11/9/2017 Stock Split Previous Stock Value: Par Value Shares: 2,480,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00New Stock Value: Par Value Shares: 900,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 92,000.00
5/31/2018 Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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