Rg America, Inc. Overview
Rg America, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, May 27, 1998 , according to public records filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.
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Rg America, Inc.
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Key People
Who own Rg America, Inc.
Name | |
---|---|
James Rea 19 |
President
Treasurer
Secretary
Director
Director
|
Rod Stambaugh |
President
Treasurer
Director
Secretary
|
John E. Rea 20 |
CEO
Director
|
Bruce A. Hall 30 |
Director
|
Michael A. Jenkins 19 |
Director
|
Edward P. Rea 5 |
Director
|
Paul Johnson 5 |
Director
|
Kevin Dahlberg |
Secretary
|
Michael Mayor |
Director
|
Showing 8 records out of 9
Known Addresses for Rg America, Inc.
Corporate Filings for Rg America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800322690 |
Date Filed: | Tuesday, March 30, 2004 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C12238-1998 |
Date Filed: | Wednesday, May 27, 1998 |
Date Expired: | Wednesday, March 4, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/27/1998 | Articles of Incorporation | ||
3/15/2000 | Amendment | REINSTATED-REVOKED 4-1-99 EJF | |
7/26/2000 | Amendment | (1)PG. TXV ASSET SERVICING CORPORATION TXV | |
12/13/2000 | Amendment | (1)PG. MMR OMNI PARK PASS.COM, INC. MMRBM 00002 | |
4/23/2001 | Amendment | CAPITAL STOCK WAS 50,000,000 @ .001 = $50,000. JEP (1)PG. ($75) JEP OMNI PARK PASS, INC. JEPBM 00003 | |
6/20/2001 | Annual List | ||
11/15/2001 | Amendment | ARTICLES OF EXCHANGE FILED BETWEEN THIS CORPORATION (THE ACQUIRING CORPORATION, FORMERLY KNOWN AS OMNI PARK PASS, INC.) AND INVVISION CAPITAL, INC., (THE ACQUIRED CORPORATION), (TX), NOT QUALIFIED IN NEVADA. (23)PGS CHM | |
5/14/2002 | Annual List | ||
10/8/2003 | Annual List | ||
10/30/2003 | Amendment | CAPITAL STOCK WAS 65000000 @ .001 = 65000 FRA (FILING FEE $1375.00) (2)PGS FRA | |
12/29/2003 | Amendment | CAPITAL STOCK WAS 335,000,000 @ .01 = $3,350,000.00 CXE AMENDED AND RESTATED ARTICLES FILED AMENDING THE STOCK AND ADDING/DELETING/ RENAMING ARTICLES. EFFECTIVE DATE 1/31/04. (8)PGS. CXE | |
5/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/18/2004 | Amendment | (1) PG. DEG INVVISION CAPITAL, INC. DEGB{ 00004 | |
9/22/2005 | Annual List | ||
5/31/2006 | Annual List | ||
6/26/2006 | Amended List | ||
5/30/2007 | Annual List | ||
5/1/2008 | Annual List | 08-09 | |
2/22/2013 | Commercial Registered Agent Resignation | ||
12/1/2014 | Acceptance of Registered Agent | ||
12/1/2014 | Annual List | 2014-2015 | |
12/1/2014 | Designation | CONVERTIBLE PREFERRED SERIES A STOCK | |
12/1/2014 | Reinstatement | ||
12/8/2014 | Amendment | ||
3/3/2015 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESSATTN: FREDERICK C. BAUMANC/O BAUMAN & ASSOCIATES6440 SKY POINTE DRSTE 140-149LAS VEGAS NV 89131 |
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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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3
Known Addresses
2533 N Carson St Carson City, NV 89706
1507 Capital Ave Plano, TX 75074
27785 Railroad St La Junta, CO 81050
These addresses are known to be associated with Rg America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records