Neofirma, Inc. Overview
Neofirma, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, May 23, 2005 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Neofirma, Inc.
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Key People
Who own Neofirma, Inc.
| Name | |
|---|---|
| Steve Haglund |
NonDir
President
Chief Executive Officer
|
| Jw Brown 1 |
NonSec
Treasurer
Secretary
|
| Bob Baggett |
NonPres
NonTreas
Treasurer
|
| Mark B. Smith |
NonDir
Director
|
| Guillermo Marmol |
NonDir
|
| Bob Mosteller |
NonDir
|
| Ralph Stow |
NonDir
|
| Grant Swartzwelder |
NonDir
|
| Danny Tillett |
NonDir
|
| Steven Perkins 5 |
Chairman
Director
Director
Secretary
|
| J. W. Brown 21 |
Treasurer
Director
|
| Doreen Perkins |
Treasurer
|
| Thomas H. Fagadau 15 |
Director
|
| Robert Hafer |
Secretary
|
| James H. Holder |
Chief Exec
Chief Executive Officer
|
Showing 8 records out of 15
Corporate Filings for Neofirma, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800923029 |
| Date Filed: | Friday, January 11, 2008 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0317102005-3 |
| Date Filed: | Monday, May 23, 2005 |
| Registered Agent | Northwest Registered Agent, LLC. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/23/2005 | Articles of Incorporation | FED EX 790030491852 1FS FAXED TO 214-855-4300 Initial Stock Value: Par Value Shares: 30,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00 |
|
5/25/2005 | Designation | FED EX - 7900 3351 4385 - 5/25/05 |
|
7/14/2005 | Initial List | |
|
7/14/2005 | Merge In | REG MAIL 7-25-05 |
|
5/4/2007 | Annual List | |
|
5/4/2007 | Annual List | |
|
1/11/2008 | Application for Registration | |
|
8/17/2009 | Acceptance of Registered Agent | |
|
8/17/2009 | Reinstatement | REVOKED 6/1/09. REINSTATED |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/22/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/3/2011 | Annual List | |
|
7/20/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/9/2012 | Annual List | ALO2012-2013 SBL |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/4/2013 | Annual List | |
|
3/11/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/9/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/4/2015 | Annual List | |
|
9/8/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/7/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/13/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/3/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/12/2019 | Amendment | |
|
4/1/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records