Exobox Technologies Corp. Overview
Exobox Technologies Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 13, 2004 and is approximately twenty years old, according to public records 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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Exobox Technologies Corp.
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Key People
Who own Exobox Technologies Corp.
Name | |
---|---|
Michael Studdard |
Chairman
Director
|
Richard Kampa 4 |
CEO
Director
President
|
Floyd Griffith |
Director
|
Jacob P. Cukjati 16 |
Chairman
President
Director
|
Shaun Irvine |
President
Treasurer
Secretary
Director
|
Robert Dillon |
President
Director
|
Michael Wirtz |
CFO
Treasurer
Secretary
Vice President
|
Michael C. Wittenberg |
Treasurer
Director
Secretary
Vice President
|
Scott R. Copeland 8 |
Director
Vice President
|
Carl Ulepich 1 |
Director
Secretary
|
Jonathan Kim |
Director
|
Stephen R. Lesem |
Director
|
Charles Turner |
Director
|
Richard Evans |
Director
|
Marc Pernia |
Director
|
Showing 8 records out of 15
Known Addresses for Exobox Technologies Corp.
Corporate Filings for Exobox Technologies Corp.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800425320 |
Date Filed: | Monday, December 13, 2004 |
Registered Agent | Scott R. Copeland |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000005220 |
Date Filed: | Tuesday, November 30, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | C30664-1999 |
Date Filed: | Wednesday, December 8, 1999 |
Date Expired: | Friday, January 1, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/8/1999 | Articles of Incorporation | ||
1/27/2000 | Registered Agent Change | SHOGUN INVESTMENT GROUP, LTD. DONALD BRADLEY 9116 COVERED WAGON DR. LAS VEGAS NV 89117 SDD | |
1/28/2000 | Initial List | List of Officers for 1999 to 2000 | |
6/22/2005 | Acceptance of Registered Agent | ||
6/22/2005 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 | |
6/22/2005 | Reinstatement | ||
9/14/2005 | Acceptance of Registered Agent | 9/14/05 ATTACHMENT TO AMENDED AND RESTATED ARTICLES | |
9/14/2005 | Amended & Restated Articles | 9/14/05 FED EX (7923 8423 0650) 1CC Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 510,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 510,000.00 | |
9/15/2005 | Amended List | ||
9/16/2005 | Amendment | 9/16/05 FED EX (7901 5637 6234) 1CC | |
9/19/2005 | Merge In | FEDEX 790158164308 9-19-05 | |
12/27/2005 | Amended List | ||
12/27/2005 | Annual List | ||
2/2/2006 | Amendment | FED EX 020206 | |
10/18/2006 | Amended Designation | ||
10/18/2006 | Designation | ||
2/21/2007 | Designation | ||
5/23/2007 | Annual List | ||
2/12/2008 | Annual List | ||
1/5/2009 | Annual List | ||
11/18/2010 | Annual List | ||
1/30/2014 | Acceptance of Registered Agent | ||
1/30/2014 | Amendment | ||
1/30/2014 | Reinstatement | 10/11,11/12,12/13,13/14 | |
4/21/2014 | Amended List | ||
10/3/2014 | Registered Agent Change | ||
11/25/2014 | Amendment | Previous Stock Value: Par Value Shares: 510,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 510,000.00New Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00 | |
12/17/2014 | Designation | ||
12/31/2014 | Annual List | 14-15 | |
2/12/2015 | Correction | ||
11/24/2015 | Commercial Registered Agent Resignation | ||
12/3/2015 | Registered Agent Change |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
2121 Sage Rd Houston, TX 77056
5780 Avenida Robledal Pensacola, FL 32504
1021 Main St Houston, TX 77002
6303 Beverly Hl Houston, TX 77057
1770 Ximeno Ave Long Beach, CA 90815
These addresses are known to be associated with Exobox Technologies Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records