Midgard Energy Company Overview
Midgard Energy Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, September 26, 1983 and is approximately forty-three years old, according to public records filed with Texas 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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Midgard Energy Company
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Key People
Who own Midgard Energy Company
| Name | |
|---|---|
| Alvaro Racero |
President
Director
|
| H. R. Smith 6 |
Secretary
|
| Wanda Slocum |
Vice President
|
| Fernando Nardini 3 |
President
Treasurer
|
| K. Delmar Rumph 2 |
President
|
Corporate Filings for Midgard Energy Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 5960206 |
| Date Filed: | Monday, September 26, 1983 |
| Registered Agent | Prentice Hall Corporation System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01229151 |
| Date Filed: | Tuesday, October 11, 1983 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C3762-1984 |
| Date Filed: | Wednesday, May 30, 1984 |
| Date Expired: | Wednesday, February 1, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/26/1983 | Application for Certificate of Authority | |
|
5/30/1984 | Foreign Qualification | |
|
9/7/1984 | Change of Registered Agent/Office | |
|
11/9/1984 | Change Of Registered Agent/Office | |
|
12/16/1985 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING: AGM CORPORATION (A DELAWARE CORPORATION) INTO THIS CORPORATION |
|
12/18/1985 | Change Of Registered Agent/Office | |
|
6/25/1986 | Amendment | REMINDER NOTICE RETURNED BY POST OFFICE |
|
3/17/1987 | Amendment | REVOKED NOTICE RETURNED FROM POST OFFICE |
|
5/20/1987 | Application for Amended Certificate of Authority | |
|
6/16/1987 | Amendment | REINSTATED - REVOKED 2/1/87 |
|
7/6/1987 | Amendment | DIAMOND SHAMROCK EXPLORATION COMPANY Bt I 001 |
|
8/20/1987 | Change Of Registered Agent/Office | |
|
2/15/1989 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING D-S OIL CORPORATION ( A DELAWARE CORPORATION) NOT QUALIFIED INTO THIS CORPORATION. |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
1/19/1993 | Change Of Registered Agent/Office | |
|
1/25/1993 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH |
|
1/12/1995 | Application For Amended Certificate Of Authority | |
|
2/1/1995 | Amendment | CAPITAL STOCK WAS 1,000 @ $1.00 = $1,000. P T CERTIFIED COPY OF CERTIFIECATE OF RESTATED CERTIFICATE FILED AMENDING NAME AND STOCK. TOTAL BREAKDOWN OF STOCK = 40,000,000 @ $.01 COMMON STOCK AND 20,000,000 @ $.01 PREFERRED STOCK. (6) PGS. P T MAXUS EXPLORATION COMPANY P TBJ 002 |
|
2/1/1995 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING DIAMOND ALASKA COAL COMPANY, AND TIDEWATER SERVICES CORPORATION, AND LONE CREEK COAL COMPANY, ALL DELAWARE CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION (1) PG. P T |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
6/10/1998 | Annual List | |
|
6/16/1999 | Annual List | List of Officers for 1999 to 2000 |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records