Bluegate Corporation Overview
Bluegate Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 28, 2001 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Bluegate Corporation
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Key People
Who own Bluegate Corporation
| Name | |
|---|---|
| Stephen J. Sperco 2 |
Chief Executive Officer
President
Director
COO
|
| Charles Leibold 1 |
Chief Financial Officer
CFO
Treasurer
Director
Secretary
Vice President
|
| William Koehler 11 |
President
Director
|
| Ang W. Han |
President
Director
Secretary
|
| Manfred Sternberg 29 |
CEO
Director
|
| Cheng Y. Siong |
Treasurer
Director
|
| Gilbert Gertner 1 |
Director
|
| Richard Yee 1 |
Senior Vp
Operations
|
Corporate Filings for Bluegate Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800016385 |
| Date Filed: | Friday, September 28, 2001 |
| Registered Agent | Charles Leibold |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | C173-1985 |
| Date Filed: | Wednesday, January 9, 1985 |
| Date Expired: | Friday, February 1, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Nevada |
| County: | Westchester |
| State ID: | 3430882 |
| Date Filed: | Monday, October 30, 2006 |
| Date Expired: | Friday, October 28, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/9/1985 | Articles of Incorporation | |
|
1/17/1985 | Initial List | |
|
9/26/1985 | Amendment | CERTIFICATE OF AMENDMENT FILED AMNEDING ARTICLE IV. BREAKDOWN OF STOCK: 20 MIL @ .001 (COMMON), AND 1 MIL @ .25 (PREFERRED). (3) PGS |
|
3/1/1996 | Registered Agent Change | MICHAEL J. MORRISON SUITE 250 6121 LAKESIDE DRIVE RENO NV 89511 SDB |
|
3/1/1996 | Revival | CERTIFICATE OF REVIVAL FILED, CORPORATION PERMANENTLY REVOKED ON 10/9/90. (1) PG SDB |
|
7/18/1996 | Amendment | CERTIFICATE PURSUANT TO NRS 78.207 FILED; REVERSE SPLIT OF THE CORPORATION'S COMMON STOCK. (2)PGS. DMF |
|
1/14/1997 | Annual List | |
|
1/29/1998 | Annual List | |
|
7/7/1999 | Annual List | |
|
8/2/1999 | Amendment | CAPITAL STOCK WAS 20000 20000000 .001 RAJ NATIONAL AIR CORPORATION RAJBfw 00001 RESTATED ARTICLES OF INCORPORATION CHANGING THE NAME AND STOCK (4 PAGES) RAJ |
|
1/22/2001 | Reinstatement | REINSTATED-REVOKED10-1-00 EJF |
|
1/23/2001 | Annual List | |
|
7/19/2001 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 600 SHARES AS "SERIES A CONVERTIBLE PREFERRED STOCK". (6)PGS. JEP |
|
9/17/2001 | Amendment | (1)PG. DMF BERENS INDUSTRIES, INC. DMFB 00002 |
|
4/12/2002 | Annual List | |
|
10/4/2002 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 100 SHARES AS"SERIES B CONVERTIBLE PREFERRED STOCK". 6 PGS. RAF |
|
12/23/2002 | Registered Agent Change | ANDY CHUDD 2716 BEAVER CREEK COURT #201 LAS VEGAS NV 89117 RXS |
|
1/10/2003 | Annual List | |
|
1/26/2004 | Amendment | CAPITAL STOCK WAS 60,000,000 @ .001 = $60,000 CXE CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE II (STOCK). (1)PG. CXE |
|
11/2/2004 | Amendment | CAPITAL STOCK WAS 95 MIL @ .001 = $95,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING NAME AND STOCK. (FILING FEE $175) (3) PGS. DEG CRESCENT COMMUNICATIONS, INC. DEGB @ 00003 |
|
11/15/2004 | Amendment | CAPITAL STOCK WAS 60 MIL @ .001 = $60,000 DEG 1 OF 3: CERTIFICATE OF CORRECTION TO AMENDMENT FILED 11-2-04 CORRECTING STOCK. (1) PG. DEG CAPITAL STOCK WAS 95 MIL @ .001 = $95,000 DEG 2 OF 3: CERTIFICATE PURSUANT TO NRS78.209 FILED EFFECTUATING A 20 FOR 1 REVERSE STOCK SPLIT. EFFECTIVE DATE 11-23-04. (1) PG. DEG CAPITAL STOCK WAS 14,250,000 @ .001 = $14,250 DEG 3 OF 3: CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. EFFECTIVE DATE 11-23-04. (FILING FEE $175) (1) PG. DEG |
|
1/4/2005 | Annual List | List of Officers for 2005 to 2006 |
|
12/7/2005 | Annual List | 2006-07 |
|
10/30/2006 | Name History/Actual | Bluegate Corporation |
|
12/19/2006 | Annual List | |
|
6/25/2007 | Designation | SERIES C PREFERRED |
|
12/18/2007 | Annual List | |
|
1/22/2008 | Amended List | |
|
1/12/2009 | Annual List | |
|
12/14/2009 | Annual List | |
|
5/24/2010 | Designation | SERIES D PREFERRED |
|
12/15/2010 | Annual List | |
|
12/30/2010 | Withdrawal of Designation | |
|
12/14/2011 | Annual List | |
|
12/5/2012 | Annual List | |
|
1/8/2014 | Annual List | |
|
3/5/2015 | Amendment | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00 |
|
3/16/2015 | Annual List | |
|
1/4/2016 | Annual List | |
|
1/20/2017 | Annual List |
Previous Trademarks for Bluegate Corporation
|
Serial Number:
78709060
Drawing Code: 4000
|
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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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