Ggi Liquidating Corporation Overview
Ggi Liquidating Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-five years ago on Monday, November 23, 1981 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Ggi Liquidating Corporation
| Name | |
|---|---|
| Larry E. Lenig 8 |
President
|
| G. W. Tilley 3 |
P
|
| George W. Tilley |
President
|
| Michael P. Keirnan 16 |
Treasurer
|
| William B. Cleveland |
Treasurer
Secretary
|
| W. Jay Jones 8 |
Secretary
|
| J. K. Elliot 1 |
Director
Cb
|
| W. B. Cleveland 2 |
Vp/S/T
|
Corporate Filings for Ggi Liquidating Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 5293506 |
| Date Filed: | Monday, November 23, 1981 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01097137 |
| Date Filed: | Monday, November 23, 1981 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8335-1981 |
| Date Filed: | Monday, December 14, 1981 |
| Date Expired: | Friday, October 1, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/14/1981 | Foreign Qualification | |
|
2/12/1982 | Merger | CERTIFICATE OF OWNERSHIP MERGING MILE-HI EXPLORATION COMPANY, INC. (A COLORADO CO) INTO THIS CORP. |
|
10/15/1985 | Amendment | NORPAC EXPLORATION SERVICES, INC. BL i 001 |
|
1/13/1986 | Amendment | CERTIFIED COPY OF AGREEMENT OF MERGER MERGING: GRANT GEOPHYSICAL CORPORATION (A TEXAS CORPORATION) (#984-81) INTO THIS CORPORATION |
|
7/2/1987 | Amendment | CERTIFICATE OF OWNERSHIP MERGING PACIFIC WEST CORPORATION (A NEVADA CORPORATION INTO THIS CORPORATION) |
|
11/13/1987 | Amendment | CERTIFICATE OF FILING-CERTIFICATE OF OWNERSHIP-MERGING SHOT HOLE SERVICES, INC. (A DELAWARE CORPORATION) INTO THIS CORPORATION. CERTIFICATE OF FILING-CERTIFICATE OF OWNERSHIP MERGING FRONT RANGE EXPLORATION, INC. ( A COLORADO CORPORATION) AND NORPAC EQUIPMENT COMPANY (A COLORADO CORPOR- ATION) INTO THIS CORPORATION |
|
2/15/1990 | Amendment | CAPITAL STOCK WAS 3,400,000 =1,200,000 @ .200. TLS CERTIFIED COPY OF RESTATED ARTICLES AMENDING STOCK. ORIGINALLY FILED 11-24-87. TLS CAPITAL STOCK WAS 10,000 @ $1.00 TLS CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING G.N.I. ACQUISITION COMPANY (A TEXAS CORPORATION) NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDED ARTICLE IV-STOCK. REMAINDER OF STOCK IS: SENIOR PREFERRED 80,000 @ $100.00, JUNIOR PREFERRED 15,000 @ $100.00 PLUS THE STOCK ALREADY COMPUTED ON FIRST PAGE OF 10,000,000 @ $.01=100,000. ORIGINALLY FILED 3-8-89. TLS CAPITAL STOCK WAS 9,600,000. TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING ARTICLE IV-STOCK. REMAINDER OF STOCK IS: 80,000 @ $100.00 SR. PREFERRED=8,000,000 ;15,000 @ $100.00JR. PREFERRED=1,500,000 ;15,000,000 @ .001=15,000 TOTAL OF ALL IS ON FIRST PAGE. ORIGINAL FILE DATE 7-26-89. TLS |
|
8/24/1990 | Amendment | CAPITAL STOCK WAS $9,515,000 DMF STOCK BREAKDOWN: 80,000 SR. PREF. @ $100, 15,000 JR. PREF. @ $100, 20,000,000 COMMON STOCK @ .002. |
|
7/18/1991 | Amendment | GRANT-NORPAC, INC. DMFB h 002 COPY OF CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES AMENDING STOCK &NAME. NEW STOCK: 250,000 PREF & 15,000 JR PREF @ $100 EA. & 20,000,000 COM. @ .002. |
|
9/23/1991 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING GLOBE UNIVERSAL SCIENCES, INC., A (TX) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF |
|
4/27/1992 | Amendment | CERTIFED COPY OF CERTIFICATE OF OWNERSHIP MERGING TENSOR GEOPHYSICAL SERVICE CORPORATION (A DE.) NOT QUALIFIED AND TENSOR TECHNOLOGY TRADING CORPORATION (A LA) NOT QUALIFIED INTO THIS CORPORATION. BJD CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING TENSOR INCORPORATED ( A LA. CORP) NOT QUALIFIED INTO THIS CORPORATION BJD |
|
8/26/1992 | Amendment | CAPITAL STOCK WAS 250,000 PREF. @ $100., 15,000 JR. PREF. @ $100. & 20,000,000 COMMON @ .002.. TOTAL CAPITAL WAS: $26,540,000. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES AMENDING STOCK. BREAKDOWN OF NEW STOCK: 250,000 PREF. @ $100.00, 15,000 JR. PREF. @ $100.00, 5,000,000 PREF. @ .01 AND 40,000,000 COMMON @ .002.. DMF CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION. DMF |
|
10/12/1993 | Amendment | GRANT TENSOR GEOPHYSICAL CORP. DMFB : m 003 |
|
6/7/1996 | Amendment | CERTIFIED COPY OF CERTIFICATE OF DESIGNATION FILED DESIGNATING SERIES A PREFERRED STOCK. (7) PGS SDB |
|
10/23/1997 | Amendment | REINSTATED-REVOKED 09-01-96 MJM CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. DMF GRANT GEOPHYSICAL, INC. DMFB & 00004 |
|
10/23/1997 | Annual List | List of Officers for 1997 to 1998 |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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