Promaxima Corporation

Active Houston, TX

Promaxima Corporation Overview

Promaxima Corporation filed as a Domestic Corporation in the State of Nevada on Thursday, July 30, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Promaxima Corporation

Name
Bob Leppke 11
NonDir
NonPres
NonSec
NonTreas
P
President
Treasurer
Director
Director
Secretary

Corporate Filings for Promaxima Corporation

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive
State: Texas
State ID: 109768800
Date Filed: Tuesday, December 20, 1988

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C18054-1998
Date Filed: Thursday, July 30, 1998
Registered Agent Centerpoint Corporate Services, Inc.

Corporate Notes

Source Date Type Note
12/20/1988 Articles Of Incorporation
1/25/1996 Change Of Registered Agent/Office
7/30/1998 Articles of Incorporation
8/28/1998 Merger ARTICLES OF MERGER FILED MERGING PROMAXIMA CORPORATION, A (TX) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (4)PGS. DMF
8/31/1998 Articles Of Merger
8/12/1999 Amendment REINSTATED-REVOKED 6-1-99 EJF
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/1/2001 Amendment REINSTATED-REVOKED 4/1/01 GXH
8/2/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN
8/8/2002 Annual List
10/21/2002 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
8/9/2003 Annual List
7/14/2004 Annual List List of Officers for 2004 to 2005
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
7/29/2005 Annual List
3/30/2007 Annual List
4/29/2008 Registered Agent Address Change
7/17/2012 Acceptance of Registered Agent
7/17/2012 Reinstatement rein
7/29/2013 Annual List
7/29/2014 Annual List
6/30/2015 Annual List
7/19/2016 Annual List
7/25/2017 Annual List
7/27/2018 Annual List

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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