Vectrix Corporation Overview
Vectrix Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Friday, February 28, 1997 , according to public records filed with Nevada Secretary of State.
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Vectrix Corporation
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Key People
Who own Vectrix Corporation
| Name | |
|---|---|
| Mark Lynd 1 |
President
|
| John P. Lynd |
Treasurer
|
| J. James Jenkins 6 |
Trustee
|
Corporate Filings for Vectrix Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11597406 |
| Date Filed: | Thursday, July 3, 1997 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C4149-1997 |
| Date Filed: | Friday, February 28, 1997 |
| Date Expired: | Friday, October 6, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/28/1997 | Amendment | BREAKDOWN OF SHARES: 50 MIL. COMMON & 5 MIL. PREF., BOTH @ .0001 PER SHARE. DMF |
|
2/28/1997 | Articles of Incorporation | |
|
4/17/1997 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES III AND VI AND ADDING ARTICLES VIII, IX AND X. (8)PGS. DMF |
|
4/25/1997 | Initial List | 97-98 |
|
4/30/1997 | Merger | ARTICLES OF MERGER FILED MERGING INNOVATIVE BUSINESS TECHNOLOGIES, INC., A (TX) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7)PGS. DMF |
|
5/7/1997 | Amendment | ARTICLES OF AMENDMENT FILED AMENDING ARTICLE 3. (5)PGS. KRD |
|
5/8/1997 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 280,000 SHARES AS "SERIES A PREFERRED STOCK". (6)PGS. KRD |
|
7/3/1997 | Application For Certificate Of Authority | |
|
8/25/1997 | Amendment | (2)PGS. DMF MILLENIUM TECHNOLOGIES GROUP CORPORATION DMF |
|
9/12/1997 | Amendment | FULLY RESTATED ARTICLES OF INCORPORATION FILED. (9)PGS. DMF |
|
9/12/1997 | Registered Agent Change | CORPORATE SERVICES COMPANY 516 S FOURTH ST P O BOX 7346 LAS VEGAS NV 89125 TCH |
|
3/12/1998 | Annual List | |
|
4/27/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
12/23/1999 | Articles Of Merger | |
|
12/30/1999 | Merger | ARTICLES OF MERGER FILED MERGING NVISION DESIGN, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR |
|
1/27/2000 | Amendment | CERTIFICATE OF CORRECTION FILED CORRECTING RESTATED ARTICLES FILED 9/12/97. (8)PGS. DMF |
|
2/3/2000 | Annual List | List of Officers for 2000 to 2001 |
|
2/10/2000 | Amendment | RETSTATED ARTICLES OF INCORPORATION FILED. (11)PGS PXE |
|
6/29/2000 | Amendment | CAPITAL STOCK WAS 55,000,000 @ .0001 = $5,500 MMR (3)PGS. STOCK BREAKDOWN IS: 100,000,000 (COMM) AND 25,000,000 (PREF) BOTH HAVING A PAR VALUE OF .0001. (FILING FEE $75.00) MMR |
|
6/30/2000 | Application For Amended Certificate Of Authority | |
|
7/6/2000 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 16,000,000 SHARES AS "SERIES B-1 CONVERTIBLE PREFERRED STOCK", 1,000 SHARES AS "SERIES B-2 CONVERTIBLE PREFERRED STOCK" AND 600,000 SHARES AS "SERIES B-3 CONVERTIBLE PREFERRED STOCK". (21)PGS. MMR |
|
9/27/2000 | Change Of Registered Agent/Office | |
|
10/6/2000 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO VECTRIX BUSINESS SOLUTIONS, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: THE CORPORATION TRUST COMPANY, CORPORATE TRUST CENTER, 1209 ORANGE ST., WILMINGTON, DE. (9)PGS. DMF |
|
10/6/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMF |
|
3/22/2002 | Tax Forfeiture | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) |
Trademarks for Vectrix Corporation
|
Serial Number:
76007768
Drawing Code: 1000
|
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Serial Number:
75899335
Drawing Code: 1000
|
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Serial Number:
75682882
Drawing Code: 3S07
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Serial Number:
75451629
Drawing Code: 1000
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Serial Number:
75451892
Drawing Code: 1000
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Serial Number:
75899338
Drawing Code: 3000
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Serial Number:
75899334
Drawing Code: 3000
|
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Serial Number:
75703546
Drawing Code: 1000
|
|
Serial Number:
75703549
Drawing Code: 3000
|
|
Serial Number:
75682895
Drawing Code: 1000
|
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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