Prg Nevada I, Inc.

Archived Record Houston, TX

Prg Nevada I, Inc. Overview

Prg Nevada I, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-three years ago on Wednesday, August 14, 1991 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Prg Nevada I, Inc.

Name
Michael Yeary 102
President
Treasurer
Karen Nicolaou 84
Secretary

Known Addresses for Prg Nevada I, Inc.

5005 Riverway Dr Houston, TX 77056 14800 Landmark Blvd Dallas, TX 75254 5005 Riverview Houston, TX 77056

Corporate Filings for Prg Nevada I, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C7144-1991
Date Filed: Wednesday, August 14, 1991
Date Expired: Wednesday, July 17, 2002

Corporate Notes

Source Date Type Note
8/14/1991 Articles of Incorporation
1/28/1992 Amendment FIRST CERTIFICATE OF AMENDMENT AMENDING ARTICLES I,III, IV SEC. 4.01, IV SEC. 4.02, VII SEC. 7.05, IX SEC. 9.03, IX SEC. 9.04 AND X. TLS RUDY MANTHEI, D.O., LTD. TLSBT ! 001
12/22/1992 Registered Agent Change ROBERT D. MARTIN SUITE 800 2300 WEST SAHARA AVE LAS VEGAS NV 89102 T D
2/10/1993 Amendment MANTHEI, FANT, MANTHEI AND LORENZ, LTD. DMFBJ + 002
4/19/1993 Registered Agent Change SCOTT L. BORDELOVE BLDG D, #25B 600 WHITNEY RANCH HENDERSON NV 89014 T D
10/25/1994 Amendment CERTIFICATE OF AMENDMENT AMENDING ARTICLE I (NAME CHANGED) AND ARTICLE XII (INDEMNITY). (2PG. AMEND. & 5 G.S. LTRS ATTACHED). P T MANTHEI, MANTHEI, LORENZ, LTD. P TBJ ! 003
2/13/1996 Amendment FOURTH CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES III, IV, AND VII. (3) PGS SDB
2/14/1996 Merger ARTICLES OF MERGER FILED MERGING PRG NEVADA ACQUISITION CORPORATION, A (DE) CORP., #21581-95, INTO THIS CORPORATION. EFFECTIVE DATE: 2/14/96. (4)PGS SDB
2/15/1996 Amendment AMENDED & RESTATED ARTICLES AMENDING ARTICLES I (NAME) - VIII. DELETING ALL OTHER AMENDMENTS. BREAKDOWN OF STOCK: 2500 @ .01 = 25.00. (5) PGS SDB MANTHEI, MANTHEI, LORENZ AND HATCHER, LTD. SDBBJ ! 004
2/21/1997 Registered Agent Change BOLICK, MCBEATH & TANNER 6060 WEST ELTON AVE STE A LAS VEGAS NV 89107 JAH
8/26/1998 Annual List
8/27/1999 Annual List
9/14/2000 Annual List
9/24/2001 Annual List List of Officers for 2001 to 2002
7/17/2002 Dissolution (1)PG CHM
12/10/2004 Registered Agent Resignation CAPITOL CORPORATE SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 DMM

Source

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

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