Big Planet, Inc.

Archived Record Provo, UT

Big Planet, Inc. Overview

Big Planet, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Monday, February 9, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.

Name
Larry Macfarlane 1 ~ Background Report ~	President CEO
Richard King 1 ~ Background Report ~	P President
Ritch Wood 4 ~ Background Report ~	Treasurer Director
Steven J. Lund 5 ~ Background Report ~	Secretary
Truman Hunt 3 ~ Background Report ~	Director
Matthew Dorny 1 ~ Background Report ~	Secretary
Michael Anderson 1 ~ Background Report ~	Vp
Joe Ford ~ Background Report ~	Vp
Jack Peterson ~ Background Report ~	Vp

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	11939606
Date Filed:	Monday, February 9, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	12680206
Date Filed:	Thursday, May 27, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Utah
State ID:	02069603
Date Filed:	Tuesday, February 10, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02164198
Date Filed:	Tuesday, May 18, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Utah
State ID:	C6102-1998
Date Filed:	Friday, March 20, 1998
Date Expired:	Thursday, August 19, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C11963-1999
Date Filed:	Monday, May 17, 1999
Date Expired:	Friday, December 9, 2005

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2379227
Date Filed:	Tuesday, May 18, 1999
Date Expired:	Wednesday, February 7, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/9/1998	Application For Certificate Of Authority
3/20/1998	Foreign Qualification
5/1/1998	Annual List
3/6/1999	Annual List	List of Officers for 1999 to 2000
5/17/1999	Certificate Of Termination
5/17/1999	Foreign Qualification
5/18/1999	Name History/Actual	Big Planet Holdings, Inc.
5/27/1999	Application For Certificate Of Authority
8/12/1999	Amendment	BIG PLANET HOLDINGS, INC. DMFB _s 00001
8/12/1999	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING BIG PLANET, INC., A (UT) CORPORATION, #C6102-98, INTO THIS CORP. NAME CHANGED WITHIN MERGER. (2)PGS.DMF
8/19/1999	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO BIG PLANET HOLDINGS, INC., A (DE) CORPORATION, #C11963-99. (1)PG. DMF
9/13/1999	Application For Amended Certificate Of Authority
9/14/1999	Name History/Actual	Big Planet, Inc.
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/27/2000	Annual List
4/19/2001	Annual List
5/9/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/14/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/13/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/2/2005	Annual List
12/1/2005	Withdrawal	12/9/05 FED EX (7926 0264 9224) 1FSC
10/9/2006	Certificate of Withdrawal

Trademarks for Big Planet, Inc.

	Ecosphere Serial Number: 78180241 Drawing Code: 1000
	Digital Developer Serial Number: 78581585 Drawing Code: 4000
	Eclips Serial Number: 78060909 Drawing Code: 1000