Breitling Energy Corporation Overview
Breitling Energy Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, December 13, 2000 , according to public records filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.
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Breitling Energy Corporation
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Key People
Who own Breitling Energy Corporation
Name | |
---|---|
Chris Faulkner 38 |
President
Director
|
J. Leonard Ivins 1 |
President
Treasurer
Director
Secretary
|
Chris Faulkner and |
President
|
Jeremy Wagers 4 |
Treasurer
Director
Secretary
|
Rick Hoover |
Treasurer
|
Tamra Freedman 7 |
Director
Officer
|
Kevan Casey 1 |
Director
Secretary
|
Jeremy Wagers and Gen Counsel |
Secretary
|
Jonathan Huberman |
Director
|
Showing 8 records out of 9
Known Addresses for Breitling Energy Corporation
Corporate Filings for Breitling Energy Corporation
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C33464-2000 |
Date Filed: | Wednesday, December 13, 2000 |
Date Expired: | Tuesday, January 1, 2019 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802087987 |
Date Filed: | Wednesday, October 22, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2000 | Articles of Incorporation | ||
1/5/2001 | Initial List | ||
12/8/2001 | Annual List | ||
12/16/2002 | Annual List | ||
12/2/2003 | Annual List | ||
6/1/2004 | Amendment | CAPITAL STOCK WAS 50,000,000 @ 001 = $50,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES I (NAME) AND IV (STOCK). EFF. DATE 6-11-04 (FILING FEE $200) (1) PG. DEG (1) PG. DEG FOLIX TECHNOLOGIES, INC. DEGB % 00001 | |
8/18/2004 | Amendment | ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION (ACQUIRING ENTITY) AND DRAGON MINERALS HOLDINGS INC., (BVI), NOT QUALIFIED IN NEVADA,(ACQUIRED ENTITY) (6)PGS MLJ | |
11/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/19/2005 | Annual List | ||
12/31/2006 | Annual List | ||
6/22/2007 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.08 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00 | |
3/11/2008 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.08 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 525,000.00 | |
8/9/2010 | Acceptance of Registered Agent | ||
8/9/2010 | Reinstatement | 07/10 | |
9/7/2010 | Amendment | ||
9/7/2010 | Stock Split | ||
10/10/2011 | Annual List | ||
2/14/2012 | Annual List | ||
2/14/2012 | Stock Split | ||
12/31/2012 | Annual List | ||
12/30/2013 | Annual List | ||
1/15/2014 | Amendment | ||
8/21/2014 | Amended List | ||
10/22/2014 | Application for Registration | ||
12/31/2014 | Annual List | ||
3/5/2015 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 525,000.00New Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 775,000.00 | |
8/5/2016 | Tax Forfeiture | ||
5/10/2017 | Acceptance of Registered Agent | ||
5/10/2017 | Annual List | ||
5/10/2017 | Reinstatement | ||
5/16/2017 | Reinstatement | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture |
Trademarks for Breitling Energy Corporation
Serial Number:
86332327
Drawing Code: 4000
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Serial Number:
86261791
Drawing Code: 4000
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Serial Number:
86261760
Drawing Code: 4000
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Serial Number:
86332317
Drawing Code: 4000
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Serial Number:
86261780
Drawing Code: 4000
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Serial Number:
86238828
Drawing Code: 4000
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Serial Number:
86238917
Drawing Code: 4000
|
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Serial Number:
86332296
Drawing Code: 4000
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Serial Number:
86265725
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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3
Known Addresses
These addresses are known to be associated with Breitling Energy Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records