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Noxel Corp.

Archived Record Wheaton, IL

  • Overview
  • 10
    Key People
  • 3
    Locations
  • 1
    Filings
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Noxel Corp. Overview

Noxel Corp. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Wednesday, October 25, 1989 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Noxel Corp.

Name
Adam Tracy As Custodian 2
~ Background Report ~
President
Treasurer
Director
Secretary
William T. Beierwaltes 1
~ Background Report ~
President
Director
Simon Belski
~ Background Report ~
President
Treasurer
Director
Secretary
Nikolai Grebenkine
~ Background Report ~
President
Treasurer
Olaf Schmidt
~ Background Report ~
President
Treasurer
Director
Secretary
Lynda L. Gaspard
~ Background Report ~
Treasurer
Adam Tracy 4
~ Background Report ~
Director
Secretary
James G. Gaspard 1
~ Background Report ~
Secretary
Simon K. Laeuchli
~ Background Report ~
Director
Farbod Sadeghian
~ Background Report ~
Director
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Showing 8 records out of 10

Corporate Filings for Noxel Corp.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C9180-1989
Date Filed: Wednesday, October 25, 1989
Date Expired: Thursday, March 7, 2019

Corporate Notes

Source Date Type Note
10/25/1989 Articles of Incorporation
1/13/1996 Registered Agent Change E.R. RIEDE P.O. BOX 42578 2913 SCARLET OAK AVE LAS VEGAS NV 89104 D M
2/13/1996 Amendment REINSTATED, REVOKED ON 7/1/94. D M CAPITAL STOCK WAS 2500 NO PAR D M CERTIFICATE OF AMENDMENT CHANGING STOCK. (1) PG. D M
3/12/1996 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE VII. (1) PG. JAH
7/2/1996 Amendment CERTIFICATE OF AMENDMENT FILED CHANGING NAME & STOCK SPLIT. (1) PG.$75. D M BIG GUY INC., THE D MB 00001
4/7/1998 Registered Agent Change BRUCE BARTON #403 1700 E. DESERT INN ROAD LAS VEGAS NV 89109 CMA
4/26/1999 Annual List
9/11/2003 Amendment REINSTATED, REVOKED ON 07/01/00 KAB
9/11/2003 Registered Agent Change PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 KAB
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
10/6/2004 Annual List List of Officers for 2004 to 2005
12/17/2004 Amendment CAPITAL STOCK WAS 50,000,000 @ .001 = 50,000 MMR BIOKRONIX, INC. MMRB U 00002
12/17/2004 Merger ARTICLES OF MERGER FILED MERGING INNOSUISSE CORP. A (SZ) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION AND AMENDING CORPORATION'S NAME AND STOCK. (6)PGS. MMR
12/23/2004 Amended List
10/31/2005 Annual List
6/4/2007 Annual List
4/29/2008 Registered Agent Address Change
12/9/2008 Acceptance of Registered Agent
12/9/2008 Reinstatement 07/09
12/7/2009 Annual List
6/29/2010 Amended List
6/30/2010 Amended List
8/5/2010 Annual List
8/8/2011 Amendment Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00
8/8/2011 Designation PREFERRED STOCK
8/20/2011 Annual List
8/22/2011 Correction
8/22/2011 Correction Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 10,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 510,000.00
11/9/2011 Amendment
10/30/2012 Annual List
10/31/2013 Annual List
11/8/2013 Registered Agent Change
9/7/2016 Acceptance of Registered Agent
9/7/2016 Amended & Restated Articles Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 510,000.00New Stock Value: Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00
9/7/2016 Amendment AMENDMENT BY CUSTODIAN
9/7/2016 Annual List
9/7/2016 Reinstatement
9/27/2016 Annual List 16-17
10/3/2016 Amendment
1/10/2017 Correction
3/17/2017 Resignation of Officers
3/17/2017 Resignation of Officers
3/17/2017 Resignation of Officers
4/9/2017 Amended List
12/4/2017 Commercial Registered Agent Resignation
12/14/2018 Acceptance of Registered Agent
12/14/2018 Annual List
12/14/2018 Reinstatement
2/28/2019 Dissolution
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Source

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

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1 Corporate Records
NV 1989 Domestic Corporation
Source
Nevada Secretary of State
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