Fortis, Inc.

Archived Record New York, NY

Fortis, Inc. Overview

Fortis, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately fifty-seven years ago on Thursday, April 24, 1969 as recorded in documents filed with Nevada Secretary of State.

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Corporate Filings for Fortis, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C1201-1969
Date Filed: Thursday, April 24, 1969
Date Expired: Wednesday, February 4, 2004

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Nevada
State ID: 598298
Date Filed: Thursday, December 27, 1979
Date Expired: Wednesday, August 10, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/24/1969 Articles of Incorporation
6/6/1969 Initial List
7/1/1969 Annual List
7/1/1970 Annual List
7/1/1971 Annual List
6/26/1972 Annual List
5/10/1973 Annual List
4/17/1974 Annual List
7/25/1975 Annual List
4/14/1976 Annual List
7/1/1977 Annual List
1/9/1978 Merger AGREEMENT OF MERGER MERGING AMEV AMERICA, INC. (A NEVADA CORP.) INTO THIS CORPORATION
5/15/1978 Annual List 78-79
12/6/1978 Amendment CAPITAL STOCK $4,000.00
3/30/1979 Annual List 79-80
12/27/1979 Name History/Actual Time Holdings, Inc.
1/1/1980 Amendment TIME HOLDINGS, INC. ....................... B1r{ 001
1/1/1980 Merger AGREEMENT OF MERGER MERGING AMEV HOLDINGS INC. (A DELAWARE CORP) INTO THIS CORP. WHICH CHANGED NAME
2/6/1980 Name History/Actual Amev Holdings Inc.
5/8/1980 Annual List 80-81
6/23/1981 Annual List
3/12/1982 Annual List
4/5/1983 Annual List
3/27/1984 Amendment REST OF PAR SHARES IS: 1,000,000 CLASS B COMMON @ $.01 ARTICLE IV - STOCK CAPITAL STOCK WAS $4,000.00 = 2,000 @ $2.00 .....................................
4/2/1984 Annual List
6/15/1984 Amendment RESTATED ARTICLES
3/15/1985 Annual List
4/30/1986 Annual List
4/7/1987 Annual List
6/22/1988 Annual List
3/14/1991 Amendment REINSTATED - REVOKED 1-1-90 D P
7/3/1991 Amendment CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES FILED ON 6/15/84 -ADDING ARTICLE X(DIRECTORS LIAB.) TLS
12/12/1991 Amendment AMEV HOLDINGS INC. DMFB 002
1/30/1992 Name History/Actual Fortis, Inc.
7/9/1992 Annual List
7/12/1993 Annual List
4/13/1994 Annual List
4/18/1995 Annual List 95-96
6/18/1996 Annual List 96-97
4/1/1997 Amendment CAPITAL STOCK WAS 41,000,000 @ .10 = $4,100,000. ANA RESTATED ARTICLES FILED AMENDING THE DIRECTORS AND AMENDING THE STOCK WHICH IS AS FOLLOWS: 41,000,000 @ .10 AND 45,000 @ $1 = 4,145,000. (10) PGS. ANA CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000 SHARES OF PREFERRED STOCK AS SERIES A PREFERRED STOCK. (13)PGS. ANA CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,000 SHARES AS SERIES C PREFERRED STOCK. (13) PGS. ANA CERTIFICATE OF DESIGNATION FILED DESIGNATING 30,000 SHARES AS SERIES B PREFERRED STOCK. (13) PGS. ANA
4/1/1997 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000 SHARES OF PREFERRED STOCK AS SERIES A PREFERRED STOCK. (13)PGS.
4/1/1997 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 30,000 SHARES AS SERIES B PREFERRED STOCK. (13) PGS.
4/1/1997 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,000 SHARES AS SERIES C PREFERRED STOCK. (13) PGS.
5/7/1997 Annual List 97-98
4/10/1998 Annual List
9/17/1998 Amendment CAPITAL STOCK WAS 41,000,000 @ .10 & 45,000 @ &1.00 = 4,145,000 MMR CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. ACTUAL BREAKDOWN OF STOCK IS: 41,000,000 @ .10 & 20,000,000 @ $1.00.(2)PGS. MMR
9/28/1998 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000,000 SHARES AS "SERIES D PREFERRED STOCK". (11)PGS. DMF
7/19/1999 Annual List
9/23/1999 Amendment AMENDMENT TO CERTIFICATE OF DESIGNATION OF SERIES D PREFERRED STOCK FILED AMENDING SECTION 11. (6)PGS MMR
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/15/2000 Amendment #2 OF 2. SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION (SERIES D) FILED. (13)PGS. DMF
2/15/2000 Amendment CAPITAL STOCK WAS 41,000,000 COM. @ .10 & 20,000,000 PREF. @ $1.00=$24,100,000 DMF (BREAKDOWN OF SHARES: 80,000,000 COMMON & 20,000,000 PREFERRED @ $1.00) DMF #2 OF 2. SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION (SERIES D) #1 OF 2. AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (6)PGS. FILED. (13)PGS. DMF
2/28/2000 Amendment #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 150,001 SHARES AS CLASS B COMMON. (27)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 450,001 SHARES AS CLASS C COMMON. (27)PGS. DMF
4/6/2000 Annual List
5/11/2000 Amendment CERTIFICATE OF CORRECTION TO CERTIFICATE OF DESIGNATION OF CLASS C COMMON STOCK FILED IN THIS OFFICE 2/28/00. DMF
4/16/2001 Annual List
4/11/2002 Annual List
6/17/2003 Annual List List of Officers for 2003 to 2004
2/4/2004 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO ASSURANT, INC., (DE), NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AS RESIDENT AGENT. ADDRESS FOR SERVICE OF PROCESS: SECRETARY OF ASSURANT, INC., ASSURANT, INC., ONE CHASE MANHATTAN PLAZA, 41ST FLOOR, NEW YORK, NY 10005. (9)PGS CHM
2/4/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 CHM

Trademarks for Fortis, Inc.

Serial Number: 76418961
Drawing Code: 1000
Serial Number: 76315900
Drawing Code: 1000
Serial Number: 76283420
Drawing Code: 1000
Serial Number: 76374503
Drawing Code: 1000
Serial Number: 76237524
Drawing Code: 3000
View all trademarks for Fortis, Inc.

Previous Trademarks for Fortis, Inc.

Serial Number: 78326629
Drawing Code: 4000
Serial Number: 78328787
Drawing Code: 4000
Serial Number: 76553417
Drawing Code: 1000
Serial Number: 76434280
Drawing Code: 4000
Serial Number: 78324828
Drawing Code: 4000
Serial Number: 76416877
Drawing Code: 1000
Serial Number: 76300586
Drawing Code: 1000
Serial Number: 78328721
Drawing Code: 4000
Serial Number: 76563044
Drawing Code: 4000
Serial Number: 76485460
Drawing Code: 1000

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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