Nussentials Corporation Overview
Nussentials Corporation filed as a Domestic Corporation in the State of Nevada on Tuesday, January 20, 2004 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.
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Nussentials Corporation
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Key People
Who own Nussentials Corporation
Name | |
---|---|
Phil Mims |
NonDir
NonPres
NonSec
NonTreas
President
Director
|
John Cooke |
NonDir
Director
|
Bonnie Halperin |
NonDir
Director
|
Jonathan Mackintosh 1 |
NonDir
|
Robert D. Mims |
NonDir
|
Kara A. Kirker 5 |
Treasurer
Secretary
|
Kelley V. Kirker 2 |
Director
Director
|
Michael Hluchanek 1 |
Director
Director
|
Known Addresses for Nussentials Corporation
Corporate Filings for Nussentials Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800616500 |
Date Filed: | Wednesday, February 22, 2006 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1097-2004 |
Date Filed: | Tuesday, January 20, 2004 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/20/2004 | Articles of Incorporation | ||
6/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/7/2005 | Annual List | ||
1/25/2006 | Annual List | ||
2/22/2006 | Application for Registration | ||
1/19/2007 | Annual List | ||
10/16/2007 | Designation | ||
10/16/2007 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
1/31/2008 | Annual List | 08-09 | |
1/31/2008 | Registered Agent Change | ||
4/29/2008 | Registered Agent Address Change | ||
12/31/2008 | Public Information Report (PIR) | ||
1/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/8/2010 | Annual List | ||
5/26/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 6,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00New Stock Value: Par Value Shares: 490,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 | |
7/21/2010 | Designation | ||
7/21/2010 | Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
12/31/2010 | Public Information Report (PIR) | ||
1/26/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/4/2013 | Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
1/8/2013 | Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
1/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/17/2017 | Annual List | ||
8/17/2017 | Application for Amended Registration | ||
11/21/2017 | Designation | SERIES D CONVERTIBLE PREFERRED STOCK | |
12/31/2017 | Public Information Report (PIR) | ||
1/16/2018 | Annual List | ||
1/25/2019 | Tax Forfeiture | ||
1/31/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) |
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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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5
Known Addresses
3773 Howard Hughes Pkwy Las Vegas, NV 89169
12000 Westheimer Rd Houston, TX 77077
PO Box 421566 Houston, TX 77242
8515 Jackrabbit Rd Houston, TX 77095
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Nussentials Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records