American Mining and Minerals, Inc.

Active Atlantic Beach, NY

American Mining and Minerals, Inc. Overview

American Mining and Minerals, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, July 27, 1967 and is approximately fifty-nine years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own American Mining and Minerals, Inc.

Name
Saul Horing
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
Gary Wyland
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
Jack Paulson
Director
Arthur Brown
Director

Corporate Filings for American Mining and Minerals, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C1173-1967
Date Filed: Thursday, July 27, 1967

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
State ID: 2336878
Date Filed: Wednesday, January 20, 1999
DOS Process South American Minerals, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/27/1967 Articles of Incorporation
7/20/1988 Registered Agent Address Change NATCO SUITE 1400 ONE EAST FIRST STREET RENO NV 89501
6/4/1996 Amendment REINSTATED - REVOKED 4/1/95 TCH
7/18/1996 Amendment CAPITAL STOCK WAS 5,000,000 @ .20 = $1,000,000. DMF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME, AUTHORIZED STOCK AND ADDING ARTICLE NINTH. (FILING FEE: $450.00)(3)PGS. DMF SILVER RESOURCES INCORPORATED DMFBW { 00001
7/27/1998 Annual List
1/20/1999 Name History/Actual South American Minerals, Inc.
8/2/1999 Annual List
7/19/2000 Annual List
12/19/2000 Amendment CERTIFICATE OF CORRECTION FILED TO AMENDMENT FILED 7/18/96. (1)PG. DMF
2/6/2001 Amendment RESTATED ARTICLES FILED. (7)PGS. DMF
7/25/2001 Annual List
2/27/2002 Amendment CAPITAL STOCK WAS 10,000,000 SHARES @ 0.200 = $2,000,000. MLJ CERTIFICATE FILED AMENDING AUTHORIZED CAPITAL STOCK. (FEE: 225.00) (2)PGS. MLJ
7/24/2002 Annual List
7/31/2003 Annual List
6/22/2004 Annual List List of Officers for 2004 to 2005
7/20/2005 Annual List
7/27/2006 Annual List
8/21/2007 Annual List
7/29/2008 Annual List
6/11/2009 Annual List
7/19/2010 Annual List
6/23/2011 Annual List
7/12/2012 Annual List
9/5/2013 Commercial Registered Agent Resignation
3/16/2018 Acceptance of Registered Agent
3/16/2018 Annual List
3/16/2018 Reinstatement
10/24/2018 Annual List
10/29/2018 Amended & Restated Articles Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,500,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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