Peyton Holdings Corporation

Active Canadian, TX

Peyton Holdings Corporation Overview

Peyton Holdings Corporation filed as a Domestic Corporation in the State of Nevada on Friday, November 1, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Peyton Holdings Corporation

Name
G. Bailey Peyton 3
President
Anna L. Booze 13
Treasurer
NonTreas
George Peyton 24
Director
Cathy Hill 4
Secretary
NonSec
Amy Petyon
Vice President
Bailey Peyton 25
NonDir
NonPres
President
Director
Director
George Peyton V
NonDir
NonTreas
Treasurer
Director
Amy Peyton 11
NonDir
NonSec
Secretary
Director
Director
Edouard A. Garneau 1
Director
Chief Executive Officer
Ronald S. Bass
Director
Secretary
Showing 8 records out of 10

Known Addresses for Peyton Holdings Corporation

301 Congress Ave Austin, TX 78701 105 N 5th St Canadian, TX 79014 900 FM 3367 Miami, TX 79059 3708 Stevenson Ave Austin, TX 78703 700 Locust St Canadian, TX 79014

Corporate Filings for Peyton Holdings Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801013769
Date Filed: Thursday, August 7, 2008
Registered Agent Anna L. Booze

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C22618-1996
Date Filed: Friday, November 1, 1996
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
11/1/1996 Amendment (COMMENT ONLY) ACTUAL PAR VALUE IS $.0001 SFP
11/1/1996 Articles of Incorporation
7/20/1998 Amendment REINSTATED-REVOKED 10-01-97 MJM
7/24/1998 Amendment (2)PGS CHM MEDIA ENTERTAINMENT, INC. CHMBIk{ 00001
1/29/1999 Annual List
7/7/1999 Amendment (3)PGS. MMR INTERNET MEDIA CORPORATION MMRB{ > 00002
12/9/1999 Annual List
10/26/2000 Annual List
11/6/2001 Annual List
9/22/2003 Annual List
9/23/2003 Amendment CAPITAL STOCK WAS 100,000,000 @ .0001 = $10,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV (STOCK). BREAKDOWN OF STOCK: 400 MIL (COM) @ .0001 AND 100 MIL (PREF) @ .0001. (2) PGS. DEG
1/15/2004 Annual List
10/14/2004 Annual List List of Officers for 2004 to 2005
12/30/2004 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000 AS SERIES A CONVERTIBLE PREFERRED STOCK. (8)PGS CHM
2/16/2005 Designation 3 MIL AS SERIES B CONVERTIBLE PREFERRED
6/13/2005 Amended List
6/20/2005 Amendment FED EX - 7916 5631 9992 - 6/20/05 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: 900,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 90,000.00
12/14/2005 Annual List
9/27/2006 Annual List
1/9/2007 Amendment
10/26/2007 Annual List
8/7/2008 Application for Registration
11/7/2008 Annual List
5/22/2009 Merge In Previous Stock Value: Par Value Shares: 800,000,000 Value: $ 0.0001 Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 90,000.00New Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
6/1/2009 Application for Amended Registration
10/30/2009 Annual List
12/31/2009 Public Information Report (PIR)
11/3/2010 Annual List
11/30/2011 Annual List
11/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/7/2013 Annual List
10/14/2014 Annual List
10/29/2015 Annual List
11/19/2016 Annual List
9/14/2017 Annual List
9/6/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

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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