V3 Systems, Inc. Overview
V3 Systems, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixteen years ago on Friday, September 3, 2010 as recorded in documents filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.
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V3 Systems, Inc.
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Key People
Who own V3 Systems, Inc.
| Name | |
|---|---|
| Peter Bookman 1 |
President
Director
|
| Rodney Rasmussen |
President
Treasurer
Director
|
| Eric Lindstrom |
President
Treasurer
Director
Secretary
|
| Dave Turcotte 18 |
Secretary
|
| David Mock 6 |
Director
|
| Joe Gfoeller |
Director
|
Corporate Filings for V3 Systems, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03512954 |
| Date Filed: | Tuesday, October 9, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | E0429222010-9 |
| Date Filed: | Friday, September 3, 2010 |
| Date Expired: | Monday, November 24, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/3/2010 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
9/27/2010 | Initial List | |
|
5/27/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 14,000,000 Value: $ 0.001 Par Value Shares: 7,150,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,150.00 |
|
10/31/2011 | Annual List | |
|
9/7/2012 | Annual List | |
|
2/3/2014 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 14,000,000 Value: $ 0.001 Par Value Shares: 7,150,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,150.00New Stock Value: Par Value Shares: 20,000,000 Value: $ 0.001 Par Value Shares: 55,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 |
|
2/20/2014 | Annual List | |
|
6/12/2014 | Amended & Restated Articles | |
|
9/11/2014 | Annual List | |
|
11/24/2014 | Dissolution | |
|
2/23/2015 | Commercial Registered Agent Resignation |
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Source
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
Source