Organ Transport Systems, Inc.
Active Frisco, TX
Organ Transport Systems, Inc. Overview
Organ Transport Systems, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, July 13, 1999 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.
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Organ Transport Systems, Inc.
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Key People
Who own Organ Transport Systems, Inc.
| Name | |
|---|---|
| Hyman P. White 1 |
NonDir
NonPres
Chairman
President
Treasurer
Secretary
Director
Vice President
Chief Executive Officer
NonSec
|
| Steve Scheetz |
NonTreas
Chairman
Treasurer
Director
Exec
|
| Wayne Malouf |
NonSec
|
| Michael Holder 6 |
President
CEO
Director
Chief Executive Officer
NonPres
|
| Tom Franklin |
Director
Vice President
|
| Don W. Moudy |
Director
|
| Kenneth Merte |
Director
Vice President
|
| Howell Warner |
Director
Vice President
|
| Shell M. Lambert |
Director
|
| Richard Silver |
Director
|
| Gene A. Pierce |
Director
|
| Marvin Slepian |
Director
|
| Bridget Duffy |
Director
|
Showing 8 records out of 13
Corporate Filings for Organ Transport Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800232401 |
| Date Filed: | Wednesday, August 6, 2003 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C17260-1999 |
| Date Filed: | Tuesday, July 13, 1999 |
| Registered Agent | Resident Agents of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/13/1999 | Articles of Incorporation | |
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9/4/1999 | Annual List | |
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12/7/2000 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV. (2)PGS. DMF |
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12/8/2000 | Annual List | |
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7/6/2001 | Registered Agent Address Change | |
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1/3/2002 | Annual List | |
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9/30/2002 | Annual List | |
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8/6/2003 | Application for Certificate of Authority | |
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8/11/2003 | Annual List | List of Officers for 2003 to 2004 |
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1/15/2004 | Registered Agent Address Change | NEVADA CORPORATE CENTER, INC. RAA 1151 AIRPORT RD STE 2 MINDEN NV 89423 RAA |
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4/27/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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3/2/2005 | Registered Agent Resignation | |
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7/27/2005 | Annual List | |
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7/27/2005 | Annual List | |
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7/27/2005 | Registered Agent Change | |
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12/31/2005 | Public Information Report (PIR) | |
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9/1/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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6/22/2007 | Annual List | 07-08 |
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12/31/2007 | Public Information Report (PIR) | |
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7/29/2008 | Annual List | |
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8/22/2008 | Designation | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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6/15/2010 | Annual List | |
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6/25/2010 | Merge In | |
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12/31/2010 | Public Information Report (PIR) | |
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1/5/2011 | Annual List | |
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5/19/2011 | Annual List | 11-12 |
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5/19/2011 | Registered Agent Change | 05/20/11 |
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6/25/2012 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 230,000.00 |
|
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6/28/2012 | Correction | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 230,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 330,000.00 |
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7/25/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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6/6/2013 | Designation | SERIES A PARTICIPATING CONVERTIBLE PREFERRED STOCK |
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7/27/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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7/30/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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1/14/2016 | Annual List | |
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7/29/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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1/22/2018 | Annual List | |
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1/23/2019 | Annual List | |
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1/30/2019 | Amended List | |
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11/4/2019 | Termination of Foreign Entity | |
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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