New Concept Energy, Inc.

Active Dallas, TX

New Concept Energy, Inc. Overview

New Concept Energy, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, May 30, 1991 and is approximately thirty-five years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own New Concept Energy, Inc.

Name
Gene S. Bertcher 374
President
Director
Secretary
CHAIRMAN & CEO
NonDir
NonPres
NonSec
NonTreas
TREASURER & CFO
Chairman
CEO
CFO
Treasurer
Chairman & CEO
Chief Financial Officer
Chief Executive Officer
Treasurer & CFO
Cecelia K. Maynard 27
Director
Richard W. Humphrey 7
Director
Raymond D. Roberts 4
Director
Dan J. Locklear 3
Director
NonDir
James E. Huffstickler 9
NonDir
Director
Victor L. Lund
NonDir
Director
Gene S. Hertcher
Treasurer
Chief Financial Officer
Oscar Smith 33
Secretary
Vice President
Roz Campizi Beadle 6
Director
Anna Bennett 1
Secretary
Dan J. Lockler
Director
Celeste Moomaw 5
Assistant Sec.
Showing 8 records out of 13

Other Companies for New Concept Energy, Inc.

New Concept Energy, Inc. is listed as an officer in three other companies.
Name Status
Mockingbird Energy, LLC
Active
Gainesville Partners, LLC
Active
Gainesville Outlet Mall, LLC
Inactive

Corporate Filings for New Concept Energy, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9432806
Date Filed: Thursday, February 4, 1993
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C4538-1991
Date Filed: Thursday, May 30, 1991
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
5/30/1991 Articles of Incorporation BREAKDOWN OF STOCK: 100 MIL. COMMON @ .01 AND 10 MIL. PREF. @ .10. KDK
6/13/1991 Initial List
7/31/1992 Annual List
11/16/1992 Amendment CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF PREFERRED STOCK. TLS
2/4/1993 Application For Certificate Of Authority
3/24/1993 Amendment ARTICLE SEVEN- DIRECTOR C W
5/13/1993 Amendment CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS AND PREFERRED STOCK. TLS
8/18/1993 Amendment CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS OF PREFERRED STOCK FILED. TLS
8/18/1993 Annual List
4/10/1995 Annual List 95-96
9/5/1995 Change Of Registered Agent/Office
11/6/1995 Certificate of Assumed Business Name
11/6/1995 Certificate of Assumed Business Name
11/20/1995 Application For Amended Certificate Of Authority
1/10/1996 Amendment CAPITAL STOCK WAS 100 MIL. COMMON @ .01 & 10 MIL. PREF. @ .10 = $2,000,000. DMF CERTIFICATE FILED PURSUANT TO NRS 78.207 EFFECTING A STOCK SPLIT WHICH AMENDED THE COMMON STOCK. (1)PG. (THIS IS ONLY A COMMENT) BREAKDOWN OF STOCK: 20 MIL. COMMON @ .01 AND 10 MIL. PREF. @ .10. DMF
2/20/1996 Certificate of Assumed Business Name
2/20/1996 Certificate of Assumed Business Name
3/15/1996 Amendment CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS AND AND PREFERRED STOCK FILED DESIGNATING SERIES C PREFERRED STOCK. (3) PGS SDB
3/15/1996 Amendment CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS AND PREFERRED STOCK FILED DESIGNATING SERIES D PREFERRED STOCK. (6) PGS SDB
3/15/1996 Amendment CERTIFICATE OF DESIGNATIONS, PREFERENCES AND RIGHTS AND PREFERRED STOCK FILED DESIGNATING SERIES E PREFERRED STOCK. (5) PGS SDB
3/26/1996 Amendment (2) PGS SDB MEDICAL RESOURCE COMPANIES OF AMERICA SDBBI I 001
5/17/1996 Abandonment of Assumed Business Name
5/17/1996 Abandonment of Assumed Business Name
7/26/1996 Amendment AMENDED CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,947,919 SHARES OF SERIES E PREFERRED STOCK. (5) PGS. PMI
7/31/1996 Amendment AMENDED CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,949,950 SHARES OF SERIES E PREFERRED STOCK. (5) PGS SDB
8/9/1996 Annual List
8/20/1996 Amendment CAPITAL STOCK WAS 20 MIL. COMMON @ .01 AND 10 MIL. PREF. @ .10 = $1,200,000. DMF BREAKDOWN OF STOCK: 100 MIL. COMMON @ .01 AND 10 MIL. PREF. @ .10. (1)PG. DMF
9/12/1996 Application For Amended Certificate Of Authority
6/4/1997 Annual List 97-98
12/22/1997 Merger ARTICLES OF MERGER FILED MERGING EQUIVEST INC., A (NV) CORPORATION, #C12613-92, INTO THIS CORPORATION. (2)PGS. DMF
1/9/1998 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,400,000 SHARES AS "SERIES F SENIOR CONVERTIBLE PREFERRED STOCK". (27)PGS. MMR
1/9/1998 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 800,000 SHARES AS "SERIES G SENIOR NON-VOTING CONVERTIBLE PREFERRED STOCK". (26)PGS. MMR
6/8/1998 Annual List
12/23/1998 Amendment CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FOR SERIES G SENIOR NON-VOTING CONVERTIBLE PREFERRED STOCK FILED AMENDING "SPECIAL ASSET SALE TRIGGER". (2)PGS. MMR
12/28/1998 Amendment CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FOR SERIES F SENIOR CONVERTIBLE PREFERRED STOCK FILED AMENDING "SPECIAL ASSET SALE TRIGGER". (2)PGS. MMR
8/22/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/3/2000 Annual List
4/17/2001 Annual List
6/13/2001 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 EJF
7/12/2001 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 6,000,000 SHARES AT .010 PAR VALUE AS "SERIES H PREFERRED STOCK". (7)PGS. JEP
11/30/2001 Amendment CAPITAL STOCK WAS 100,000,000 @ $.01 AND 10,000,000 @ $.10 = $2,000,000.00 PXE TOTAL AUTHORIZED STOCK: 4,000,000 SHARES @ .01 = $40,000.00 AND 10,000,000 @ $.10 = $1,000,000.00 TOTALING $1,040,000.00 (1) PG. PXE
4/19/2002 Registered Agent Address Change LENARD E. SCHWARTZER SUITE #8 MLS 325 SOUTH MARYLAND PARKWAY LAS VEGAS NV 89102 MLS
5/13/2002 Annual List
12/31/2002 Public Information Report (PIR)
4/15/2003 Registered Agent Change LENARD E. SCHWARTZER SUITE 1100 3800 HOWARD HUGHES PKWY LAS VEGAS NV 89109 DMM
5/12/2004 Annual List List of Officers for 2004 to 2005
10/14/2004 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 31,500 SHARES AS SERIES J 2% CUMULATIVE PREFERRED STOCK. (8)PGS MLJ
11/16/2004 Change of Registered Agent/Office
2/3/2005 Amendment
2/11/2005 Application for Amended Certificate of Authority
6/8/2005 Annual List
12/5/2005 Change of Registered Agent/Office
5/15/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
3/21/2007 Amendment Previous Stock Value: Par Value Shares: 4,000,000 Value: $ 0.01 Par Value Shares: 10,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,040,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100,000.00
6/1/2007 Annual List
6/8/2007 Change of Registered Agent/Office
6/14/2007 Registered Agent Change
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
4/29/2008 Annual List 08-09
5/20/2008 Amendment
5/29/2008 Correction EXP CORR 1FSC/FEDEX# 798452461477 053008JMC
6/3/2008 Application for Amended Certificate of Authority
12/31/2008 Public Information Report (PIR)
4/27/2009 Annual List
12/31/2009 Public Information Report (PIR)
5/3/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/5/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
5/3/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
5/10/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/7/2015 Annual List
5/5/2016 Annual List
4/26/2017 Annual List
4/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
5/6/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 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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