Apeiron Systems Inc
Active Hermosa Beach, CA
Apeiron Systems Inc Overview
Apeiron Systems Inc filed as a Domestic Corporation in the State of Nevada on Wednesday, May 29, 2013 and is approximately thirteen years old, as recorded in documents filed with Nevada Secretary of State.
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Apeiron Systems Inc
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Key People
Who own Apeiron Systems Inc
| Name | |
|---|---|
| Joshua Ploude 3 |
President
|
| Brian Riffle |
CFO
|
| Josh Ploude 1 |
NonPres
President
Treasurer
Secretary
Director
|
| D. S. McEwen 1 |
NonDir
NonSec
NonTreas
|
| David S. McEwen 1 |
Director
|
Corporate Filings for Apeiron Systems Inc
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0263952013-9 |
| Date Filed: | Wednesday, May 29, 2013 |
| Registered Agent | Incorp Services, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03679871 |
| Date Filed: | Tuesday, May 27, 2014 |
| Registered Agent | Joshua Ploude |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803850397 |
| Date Filed: | Friday, December 4, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/29/2013 | 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 |
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5/29/2013 | Initial List | |
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6/10/2014 | Annual List | |
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5/31/2015 | Annual List | |
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5/26/2016 | Annual List | |
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5/31/2017 | Annual List | |
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5/5/2018 | Annual List | |
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12/31/2018 | Merge In | |
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1/7/2019 | Amended List | |
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3/5/2019 | Annual List | |
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12/4/2020 | Application for Registration | |
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6/24/2022 | Tax Forfeiture |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records