Nova Biosource Fuels, Inc.

Archived Record Houston, TX

Nova Biosource Fuels, Inc. Overview

Nova Biosource Fuels, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Friday, February 25, 2000 , according to public records filed with Nevada Secretary of State.

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Name
Ken Hern 2 ~ Background Report ~	Chairman President CEO Treasurer Director Secretary Chief Executive Officer
Fred Zeidman 2 ~ Background Report ~	President Director Interim President
Jay Fillman 2 ~ Background Report ~	CFO Treasurer Secretary Chief Financial Officer
Leon Van Kraayenburg ~ Background Report ~	Treasurer Secretary
Brent King ~ Background Report ~	Treasurer
Russell Sammons 2 ~ Background Report ~	Secretary Vice President Vp of Operations
John Sinders ~ Background Report ~	Director
Robert White ~ Background Report ~	Director
John Reiland ~ Background Report ~	Director
C. Robert Black ~ Background Report ~	Director
Richard Talley 2 ~ Background Report ~	Vice President Vp of Technology

Showing 8 records out of 11

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	13736806
Date Filed:	Monday, March 12, 2001

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Revoked
State:	Nevada
State ID:	C5191-2000
Date Filed:	Friday, February 25, 2000
Date Expired:	Tuesday, March 1, 2011

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	E0666832006-3
Date Filed:	Thursday, September 7, 2006
Date Expired:	Wednesday, September 13, 2006

Corporate Notes

Date	Type	Note
2/25/2000	Articles of Incorporation
4/10/2000	Annual List
3/12/2001	Application For Certificate Of Authority
3/19/2001	Assumed Name Certificate
4/19/2001	Annual List
10/29/2001	Change of Office by Registered Agent
1/5/2002	Annual List
1/10/2003	Annual List
1/14/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/14/2005	Annual List
11/7/2005	Amendment	REG 111705 Previous Stock Value: Par Value Shares: 105,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00New Stock Value: Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 505,000.00
12/27/2005	Annual List
12/31/2005	Public Information Report (PIR)
9/7/2006	Articles of Incorporation	Initial Stock Value: Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00
9/7/2006	Miscellaneous	NAME RESERVATION
9/12/2006	Merge In
9/12/2006	Initial List
9/12/2006	Merge Out
12/12/2006	Application for Amended Certificate of Authority
12/31/2006	Public Information Report (PIR)
2/26/2007	Annual List
9/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
4/2/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
6/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
5/21/2010	Tax Forfeiture
8/13/2010	Registered Agent Resignation
12/31/2010	Public Information Report (PIR)
9/14/2011	Commercial Registered Agent Resignation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Nova Biosource Fuels, Inc.

Archived Record Houston, TX