Bema Gold (U.S.) Inc. Overview
Bema Gold (U.S.) Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, December 29, 1987 and is approximately thirty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Bema Gold (U.S.) Inc.
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Key People
Who own Bema Gold (U.S.) Inc.
| Name | |
|---|---|
| Gregory V. Etter 14 |
NonDir
President
Director
NonPres
|
| Yanhua Pan 15 |
NonTreas
Treasurer
|
| Martin D. Litt 16 |
NonDir
NonPres
NonSec
Secretary
Director
|
| Lauren Roberts 17 |
President
Director
|
| James Fowler 17 |
President
Director
|
| P. Kristopher Sims 16 |
Treasurer
|
| Frank C. De Costanzo 15 |
Treasurer
|
| Shelley M. Riley 20 |
Secretary
|
| Nathan M. Longenecker 16 |
Director
Secretary
|
Showing 8 records out of 9
Corporate Filings for Bema Gold (U.S.) Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C9817-1987 |
| Date Filed: | Tuesday, December 29, 1987 |
| Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/1987 | Articles of Incorporation | |
|
9/29/1988 | Amendment | BEMA INTERNATIONAL RESOURCES (U.S.) INC. B { 001 |
|
12/26/1996 | Registered Agent Change | VIRGIL H. WEDGE #1600 ONE EAST FIRST STREET RENO NV 89501 BBR |
|
1/7/1998 | Annual List | |
|
1/1/1999 | Annual List | |
|
12/14/1999 | Annual List | |
|
12/30/1999 | Amendment | CAPITAL STOCK WAS 2,500 AT NO PAR VALUE CHM (2)PGS CHM |
|
1/3/2000 | Registered Agent Address Change | CASEY W. VLAUTIN SUITE 1600 GXH ONE EAST FIRST STREET RENO NV 89501 GXH |
|
1/12/2001 | Annual List | |
|
12/20/2001 | Registered Agent Change | CASEY W. VLAUTIN SUITE 500 6100 NEIL ROAD RENO NV 89511 MDM |
|
12/30/2001 | Annual List | |
|
12/23/2002 | Annual List | |
|
2/23/2004 | Annual List | |
|
1/12/2005 | Annual List | List of Officers for 2004 to 2005 |
|
11/30/2005 | Annual List | |
|
12/11/2006 | Annual List | |
|
9/14/2007 | Registered Agent Change | |
|
12/28/2007 | Annual List | |
|
12/19/2008 | Annual List | |
|
12/30/2009 | Annual List | |
|
12/30/2010 | Annual List | |
|
7/18/2011 | Registered Agent Change | |
|
12/28/2011 | Annual List | |
|
12/17/2012 | Annual List | |
|
12/16/2013 | Annual List | |
|
11/6/2014 | Amendment | Previous Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 40,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
12/15/2014 | Annual List | |
|
12/29/2015 | Annual List | |
|
12/29/2016 | Annual List | |
|
12/28/2017 | Annual List | |
|
3/15/2018 | Registered Agent Change | |
|
12/28/2018 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records
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