U.S. Rare Earth Minerals Inc.

Active Bend, OR

U.S. Rare Earth Minerals Inc. Overview

U.S. Rare Earth Minerals Inc. filed as a Domestic Corporation in the State of Nevada on Monday, June 9, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State.

Name
Dale H. Conaway ~ Background Report ~	NonDir
Henry J. Esber ~ Background Report ~	NonDir
Alan M. Hoberman ~ Background Report ~	NonDir
David Platt ~ Background Report ~	NonDir NonPres
Ola Soderquist ~ Background Report ~	NonSec NonTreas
Anders Utter ~ Background Report ~	NonDir
Michael L. Herod 1 ~ Background Report ~	President
Dennis Cullison 1 ~ Background Report ~	President Treasurer Director
D. Quincy Farber Farber ~ Background Report ~	President Director
Donita R. Kendig ~ Background Report ~	Treasurer
Larry Bonafide ~ Background Report ~	Treasurer Director Secretary
Paul W. Hait 1 ~ Background Report ~	Secretary Director
Donita R. Kengig ~ Background Report ~	Secretary
Daniel Potente ~ Background Report ~	Director
Herod Michael ~ Background Report ~	Director
David Lee ~ Background Report ~	Director
Michael Tague ~ Background Report ~	Director Secretary

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	E0365712008-7
Date Filed:	Monday, June 9, 2008
Registered Agent	Tim Koch

Corporate Notes

Date	Type	Note
6/9/2008	Articles of Incorporation	Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
9/29/2008	Initial List
6/10/2009	Annual List
10/23/2009	Amended List
10/23/2009	Amendment	Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00
4/19/2010	Annual List
4/11/2011	Amendment
5/26/2011	Annual List
6/19/2012	Annual List
7/12/2013	Annual List
12/31/2013	Designation	6% CUMULATIVE, CONVERTIBLE VOTING PREFERRED
7/27/2014	Annual List
7/28/2014	Amendment	Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00
7/28/2014	Registered Agent Change
12/11/2014	Amendment	Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00
2/13/2015	Stock Split
2/27/2015	Stock Split	6,000,000 COMMON SHARES@.00150,000,000 PREFERRED SHARES@.001 Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00New Stock Value: Par Value Shares: 6,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 56,000.00
4/9/2015	Amendment	Previous Stock Value: Par Value Shares: 6,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 56,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00
6/30/2015	Annual List
4/4/2016	Annual List
4/4/2016	Registered Agent Change
8/31/2016	Amended List
9/1/2016	Registered Agent Change
6/27/2017	Annual List
7/26/2018	Annual List
7/30/2018	Stock Split
11/5/2018	Amended List
11/5/2018	Amendment
4/9/2019	Annual List
4/19/2019	Registered Agent Change

Trademarks for U.S. Rare Earth Minerals Inc.

	Excelerite Serial Number: 85573405 Drawing Code: 4000
	Excelerite Remineralizer & Micro-Organism Multiplier Serial Number: 85573440 Drawing Code: 3000

View all trademarks for U.S. Rare Earth Minerals Inc.

Source

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

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U.S. Rare Earth Minerals Inc.

Active Bend, OR