Pinecorp Holdings International, Ltd. (P.H.I.L.)

Archived Record Las Vegas, NV

Pinecorp Holdings International, Ltd. (P.H.I.L.) Overview

Pinecorp Holdings International, Ltd. (P.H.I.L.) filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately sixty-five years ago on Tuesday, September 1, 1959 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Pinecorp Holdings International, Ltd. (P.H.I.L.)

Name
Frank Porter
President
Weslie F.
President
Norm Deimling 1
Treasurer
Secretary

Known Addresses for Pinecorp Holdings International, Ltd. (P.H.I.L.)

3640 Village Dr Carlsbad, CA 92008 3603 Algonquin Dr Las Vegas, NV 89169

Corporate Filings for Pinecorp Holdings International, Ltd. (P.H.I.L.)

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Permanently Revoked
State: Nevada
State ID: C1114-1959
Date Filed: Tuesday, September 1, 1959
Date Expired: Thursday, October 1, 2009

Corporate Notes

Source Date Type Note
9/1/1959 Articles of Incorporation
8/10/1961 Amendment AMENDING ARTICLE FOURTH INCREASING CAPITAL STOCK TO $1,500,000.00
2/12/1969 Amendment AMENDING ART. IV INCREASING CAPITAL STOCK TO $3,000,000.00
7/29/1969 Merger AGREEMENT OF MERGER MERGING SOIL SPECIALIST, INC. (AN IDAHO CORP) INTO THIS COMPANY
5/13/1975 Registered Agent Resignation CLEO H BULLARD
12/16/1975 Registered Agent Change CLEO H BULLARD SUITE 402 302 E CARSON AVE LAS VEGAS NV
12/6/1977 Amendment REINSTATED - REVOKED 1977
11/30/1978 Amendment CAPITAL STOCK $15,000,000.00
9/25/1981 Amendment REINSTATED - REVOKED 1981
9/25/1981 Registered Agent Change PETER J TUZZO 3410 WAYNE LAS VEGAS NV 89121
9/15/1986 Amendment REINSTATED - REVOKED 6/1/84
9/15/1986 Registered Agent Address Change GILBERT EDMONDS BOX 19537 2950 SOUTH DECATUR LAS VEGAS NV 89101
3/30/1989 Registered Agent Change GILBERT EDMONDS BOX 19537 6255 W. TROPICANA #177 LAS VEGAS NV 89132
5/21/1990 Amendment WYOMING NUCLEAR CORPORATION TLSB 001
5/28/1991 Registered Agent Address Change JOHN E. KELLY SUITE 301 F B 1050 EAST SAHARA AVENUE LAS VEGAS NV 89104 F B
6/30/1994 Registered Agent Change JOHN E. KELLY 2211 PARADISE ROAD LAS VEGAS NV 891042514 TCH
8/22/1994 Registered Agent Change JAIME MEDRANO SUITE 195 850 S. BOULDER HWY HENDERSON NV 89015 J C
12/1/1994 Amendment (6)PGS. DMF NETEC DMFBL4 002 CAPITAL STOCK WAS 50,000,000 @ .30 = $15,000,000. DMF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME AND STOCK. (6)PGS. DMF (COMMENT) BREAKDOWN OF STOCK: 30 MIL. CLASS A PREFERRED @ $100.00, 4 MIL. CLASS B PREFERRED @ $150.00, 30 MIL. COMMON VOTING NO PAR AND 10 MIL. NON VOTING NO PAR. DMF
6/2/1995 Amendment CAPITAL STOCK WAS 6 MIL. PREF. CLASS A @ $100.00, 4 MIL. PREF. CLASS B $350.00 30 MIL. COMMON VOTING NO PAR AND 10 MIL. COMMON NON VOTING NO PAR. DMF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (7)PGS. (COMMENT) BREAKDOWN OF STOCK: 6 MIL. PREF. CLASS A @ $350.00, 4 MIL. CLASS B PREF. @ $500.00, 30 MIL. COM. VOTING NO PAR AND 10 MIL. COMMON NON-VOTING NP. DMF
6/5/1997 Amendment REINSTATED - REVOKED 06-01-96 BMC CERTIFICATE OF AMENDMENT FOR ARTICLE 1 - 1 PG BMC PINECORP (S.A.), INC. BMCB 00003
6/5/1997 Registered Agent Change JOHN E. KELLY 2211 PARADISE ROAD LAS VEGAS NV 891042514 BMC
9/25/1998 Amendment REINSTATED - REVOKED 6/1/98 TCH
6/29/2000 Amendment REINSTATED, REVOKED ON 6/1/00. DJM
2/6/2001 Annual List
5/7/2002 Registered Agent Change DORIS LUBOVICH 3805 W. OAKEY LAS VEGAS NV 89102 LMB
9/17/2002 Annual List List of Officers for 2002 to 2003
9/19/2003 Registered Agent Resignation DAVID J. WINTERTON, ESQ. SUITE A 211 N. BUFFALO DR. LAS VEGAS NV 89145 DAM

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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