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Treecon Resources, Inc.
Active Lufkin, TX
Treecon Resources, Inc. Overview
Treecon Resources, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, June 1, 1994 and is approximately thirty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Treecon Resources, Inc.
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Key People
Who own Treecon Resources, Inc.
| Name | |
|---|---|
| John Langford 19 |
CFO
Director
NonDir
NonTreas
President
Treasurer
Vice President
Chief Financial Officer
|
| Harold Estes 65 |
Director
Chairman/President
NonDir
NonPres
Chairman
President
Treasurer
Vice President
|
| Joshua Lowe 15 |
NonDir
NonSec
President
Secretary
Director
|
| Don Wier 3 |
NonDir
Director
|
| Mike Boatman 4 |
President
Director
Secretary
|
| Josh Hayden Lowe 27 |
Secretary
Director
Chief Executive Officer
|
| Trish Inselmann 2 |
Director
Secretary
|
| Kevin A. Cook 1 |
Director
|
| Eric O. Smith 1 |
Director
|
| William Hobson |
Director
|
Showing 8 records out of 10
Other Companies for Treecon Resources, Inc.
Treecon Resources, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Southern Forest Products, L.L.C. |
Inactive
|
8
|
Manager
|
| Longview Expansion Properties LLC |
Inactive
|
4
|
Manager
|
| International Forest Products, LLC |
Inactive
|
3
|
Managing Member
|
| Treecon Property, LLC |
Inactive
|
5
|
Member
|
Corporate Filings for Treecon Resources, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 10031206 |
| Date Filed: | Thursday, June 9, 1994 |
| Registered Agent | The Prentice-Hall Corporation |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C8314-1994 |
| Date Filed: | Wednesday, June 1, 1994 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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6/1/1994 | Acceptance of Registered Agent | |
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6/1/1994 | Articles of Incorporation | BREAKDOWN OF STOCK: 100 MIL. COM. @ .01. 125,000 SERIES A PREF., 200,000 SERIES D PREF. AND 49,675,000 PREF. SHARES...ALL SHARES ARE AT .01 PAR VALUE. DMF |
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6/9/1994 | Application For Certificate Of Authority | |
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6/15/1994 | Amendment | |
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6/15/1994 | Amendment | |
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6/15/1994 | Amendment | |
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6/15/1994 | Amendment | |
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6/15/1994 | Amendment | |
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6/15/1994 | Amendment | #1 OF 6. CERTIFICATE PURSUANT TO NRS 78.207 INCREASING THE NUMBER OF AUTHO- RIZED SERIES A PREF. STOCK FROM 125,000 TO 375,000. DMF #2 OF 6. CERTIFICATE OF DESIGNATIONS PURSUANT TO NRS 78.195 DESIGNATING 750,000 SHARES OF SERIES A-5 STOCK. DMF #3 OF 6. CERTIFICATE OF DESIGNATION PURSUANT TO NRS 78.195 DESIGNATING 300,000 SHARES OF SERIES B PREF. STOCK. DMF #4 OF 6. CERTIFICATE OF DESIGNATION PURSUANT TO NRS 78.195 DESIGNATING 300,000 SHARES OF SERIES C PREF. STOCK. DMF #5 OF 6. CERTIFICATE PURSUANT TO NRS 78.207 INCREASING NUMBER OF AUTHORIZED SERIES D PREF. STOCK FROM 200,000 TO 600,000. DMF #6 OF 6. CERTIFICATE OF DESIGNATION PURSUANT TO NRS 78.195 DESIGNATING 1,425,000 SHARES OF SERIES E. PREF. STOCK. DMF TOTAL BREAKDOWN OF STOCK: 100 MIL. COM. @ .01. 375,000 SERIES A PREF., 750,000 SERIES A-5 PREF., 300,000 SERIES B PREF., 300,000 SERIES C PREF., 600,000 SERIES D PREF., 1,425,000 SERIES E PREF. AND 46,250,000 PREF. STOCK... ALL SHARES ARE AT A .01 PAR VALUE. THE CAPITAL REMAINED THE SAME. DMF |
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6/29/1994 | Amendment | PPN, INC. DMFB 001 |
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6/29/1994 | Merger | ARTICLES OF MERGER MERGING POLYPHASE CORPORATION, A (PA) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR IN MERGER. DMF |
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7/5/1994 | Application For Amended Certificate Of Authority | |
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9/30/1994 | Amendment | CERTIFICATE PURSUANT TO NRS 78.195 DESIGNATING 750,000 SHARES OF THE PREFERRED STOCK AS "SERIES A-2 PREFERRED STOCK". (4)PGS. DMF |
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9/30/1994 | Initial List | 94-95 |
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9/30/1994 | Reinstatement | |
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6/21/1995 | Annual List | |
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11/14/1995 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 750,000 SHARES AS "SERIES A-3 PREFERRED STOCK". (5)PGS. DMF |
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5/31/1996 | Annual List | |
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7/9/1997 | Annual List | |
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8/28/1997 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING UP TO 10,000 SHARES AS SERIES F 6% CONVERTIBLE PREFERRED STOCK. (12)PGS. DMF |
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9/23/1997 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING UP TO 5,000 SHARES AS SERIES G 6% CONVERTIBLE PREFERRED STOCK. (11)PGS. DMF |
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10/2/1997 | Change Of Registered Agent/Office | |
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2/12/1998 | Amendment | CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SECTION 5(F). (2)PGS. MMR |
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6/26/1998 | Annual List | |
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10/21/1998 | Change Of Registered Agent/Office | |
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7/7/1999 | Annual List | |
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5/17/2000 | Annual List | |
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3/20/2001 | Amendment | (4)PGS CHM POLYPHASE CORPORATION CHMB - 00002 |
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4/5/2001 | Application For Amended Certificate Of Authority | |
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7/2/2001 | Annual List | |
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5/23/2002 | Annual List | |
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10/24/2002 | Amendment | 1PG. MDC OVERHILL CORPORATION MDCBN \ 00003 |
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11/12/2002 | Application for Amended Certificate of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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8/7/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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8/5/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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9/12/2006 | Acceptance of Registered Agent | |
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9/12/2006 | Reinstatement | REVOKED ON 6/30/2005 |
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12/31/2006 | Public Information Report (PIR) | |
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4/4/2007 | Registered Agent Name Change | |
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12/31/2007 | Public Information Report (PIR) | |
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8/21/2008 | Acceptance of Registered Agent | |
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8/21/2008 | Reinstatement | 07/09 |
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12/31/2008 | Public Information Report (PIR) | |
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8/17/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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9/13/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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5/6/2011 | Annual List | |
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4/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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6/28/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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6/27/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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4/30/2015 | Annual List | |
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5/27/2016 | Annual List | |
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4/18/2017 | Annual List | |
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5/23/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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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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