Osyka Corporation Overview
Osyka Corporation filed as a Domestic Corporation in the State of Nevada on Friday, September 26, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Osyka Corporation
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Key People
Who own Osyka Corporation
| Name | |
|---|---|
| Barbara M. Bauman 5 |
President
Treasurer
Director
Secretary
|
| Michael F. Harness 12 |
President
Director
|
| Michael Hamess |
President
Director
|
| George J. Edwards 5 |
Treasurer
Secretary
Executive Vp
Executive Vice Presi
|
| Tyrone G. Byrd 2 |
Treasurer
Director
Executive Vp
|
| Terence Katrale Drew 1 |
Treasurer
Secretary
|
| T. Deon Warner 22 |
Secretary
|
Companies for Osyka Corporation
Osyka Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Michael F. Harness- Custodian for Osyka Corporation |
Inactive
|
President
|
||
| Ketcher Industries LLC Custodian for Osyka Corporation |
Inactive
|
President
|
Corporate Filings for Osyka Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800249865 |
| Date Filed: | Monday, September 22, 2003 |
| Registered Agent | George J. Edwards |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C20818-1997 |
| Date Filed: | Friday, September 26, 1997 |
| Registered Agent | Incsmart.Biz, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/26/1997 | Articles of Incorporation | |
|
11/21/1997 | Initial List | |
|
9/16/1998 | Annual List | |
|
7/1/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CXE |
|
10/25/1999 | Annual List | |
|
2/16/2000 | Amendment | CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000. DMF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME AND STOCK. (3)PGS. DMF VALLEY EXCAVATION & TRUCKING, INC. DMFB8 h 00001 |
|
8/24/2000 | Registered Agent Change | BILL WATTS 1881 W ALEXANDER #1143 NORTH LAS VEGAS NV 89031 RAJ |
|
10/19/2000 | Annual List | |
|
11/8/2001 | Annual List | |
|
10/18/2002 | Annual List | |
|
8/6/2003 | Annual List | |
|
9/22/2003 | Application for Certificate of Authority | |
|
9/22/2003 | Certificate of Assumed Business Name | |
|
10/24/2003 | Annual List | |
|
5/14/2004 | Change of Registered Agent/Office | |
|
10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/4/2005 | Amendment | |
|
8/5/2005 | Registered Agent Change | |
|
8/10/2005 | Correction | |
|
9/30/2005 | Amendment | Previous Stock Value: Par Value Shares: 51,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
12/31/2005 | Public Information Report (PIR) | |
|
3/10/2006 | Annual List | |
|
5/8/2006 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 |
|
5/10/2006 | Certificate of Merger | |
|
9/29/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/16/2007 | Amendment | |
|
11/26/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/17/2008 | Amendment | |
|
10/23/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/26/2009 | Amendment | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00 |
|
9/8/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/10/2010 | Amendment | Previous Stock Value: Par Value Shares: 300,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 599,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 600,000.00 |
|
3/26/2010 | Amended & Restated Articles | |
|
5/5/2010 | Amended List | |
|
7/16/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/27/2012 | Annual List | 11-12 |
|
11/2/2012 | Tax Forfeiture | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/11/2013 | Reinstatement | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/8/2015 | Acceptance of Registered Agent | |
|
4/8/2015 | Annual List | 2014-2015 |
|
4/8/2015 | Reinstatement | |
|
11/10/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/6/2018 | Acceptance of Registered Agent | |
|
12/6/2018 | Amendment | |
|
12/6/2018 | Annual List | |
|
12/6/2018 | Designation | SERIES A PREFERRED STOCK |
|
12/6/2018 | Reinstatement | |
|
12/31/2018 | 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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