Rezilient Direct Corporation Overview
Rezilient Direct Corporation filed as a Domestic Corporation in the State of Nevada on Monday, November 8, 2010 and is approximately fourteen years old, according to public records filed with Nevada Secretary of State.
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Rezilient Direct Corporation
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Key People
Who own Rezilient Direct Corporation
Name | |
---|---|
Carl Frost 14 |
NonDir
Director
|
Dave Knox |
NonDir
NonPres
Director
|
Kurt Burr |
NonDir
NonSec
NonTreas
Sec/Treas
|
Bryan St George |
NonDir
|
Gregory L. Feste 39 |
President
Treasurer
Secretary
Director
NonDir
NonPres
NonSec
NonTreas
|
Greg Feste 5 |
President
Chief Executive Officer
Governing Person
|
Clayton Reese |
President
Director
|
Dave Ramsdale |
Treasurer
|
Myles G. Sherman 32 |
Director
NonDir
|
Stephen M. Frederick |
Director
|
Eric Skrudland |
Director
|
Christian Lena |
Director
NonDir
|
Brian St George |
Director
|
Steve Schaffer |
Director
|
John C. Reese |
Director
|
Phillip D. Racusin |
Director
|
Allen C. Skinn |
Director
|
Dallas Knox |
President/CEO
|
Jay H. Drucker |
Chief Operating Officer
Governing Person
|
Showing 8 records out of 19
Known Addresses for Rezilient Direct Corporation
Corporate Filings for Rezilient Direct Corporation
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0538062010-1 |
Date Filed: | Monday, November 8, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802108659 |
Date Filed: | Tuesday, November 18, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/8/2010 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
2/14/2011 | Initial List | ||
2/23/2011 | Merge In | ||
3/2/2011 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00 | |
11/20/2012 | Annual List | ||
11/20/2012 | Annual List | ||
1/8/2014 | Annual List | ||
3/26/2014 | Amendment | ||
11/18/2014 | Application for Registration | ||
11/30/2014 | Annual List | ||
3/31/2015 | Registered Agent Change | ||
4/21/2015 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00New Stock Value: Par Value Shares: 125,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 130,000.00 | |
11/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
12400 W Highway 71 Austin, TX 78738
50 Briar Hollow Ln Houston, TX 77027
1415 Louisiana St Houston, TX 77002
720 Brazos St Austin, TX 78701
9433 FM 2244 Rd Austin, TX 78733
8313 W Highway 71 Austin, TX 78735
These addresses are known to be associated with Rezilient Direct Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records