333 Compliance, Inc.
Active Lakeway, TX
333 Compliance, Inc. Overview
333 Compliance, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 25, 2013 and is approximately thirteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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333 Compliance, Inc.
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Key People
Who own 333 Compliance, Inc.
| Name | |
|---|---|
| Allison Monte 3 |
President
Treasurer
Director
|
| Jeremy Monte 8 |
President
Treasurer
Secretary
Director
|
Other Companies for 333 Compliance, Inc.
333 Compliance, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 333 Global, LLC |
Inactive
|
1
|
Manager
|
| Powervida, LLC |
Inactive
|
1
|
Manager
|
| Turbo Viva, LLC |
Inactive
|
1
|
Manager
|
| Jcb Legacy, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for 333 Compliance, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801794980 |
| Date Filed: | Tuesday, June 4, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03560258 |
| Date Filed: | Thursday, April 25, 2013 |
| Registered Agent | Jennifer M. Maldonado |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | E0628482012-2 |
| Date Filed: | Friday, December 7, 2012 |
| Date Expired: | Monday, January 1, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/7/2012 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $75,000.00 |
|
|
1/31/2013 | Initial List | |
|
|
4/17/2013 | Amended List | |
|
6/4/2013 | Application for Registration | |
|
|
12/31/2013 | Annual List | 13/14 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Annual List | |
|
|
7/28/2017 | Tax Forfeiture |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records