Highland Liquidation Corp.

Archived Record Las Vegas, NV

Highland Liquidation Corp. Overview

Highland Liquidation Corp. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-four years ago on Tuesday, November 24, 1992 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Highland Liquidation Corp.

Name
William Dukes
President
Director
Andrew Osler
President
Treasurer
Director
Secretary
Ray E. Meyer
Director
Steve Kirby
Director

Corporate Filings for Highland Liquidation Corp.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Dissolved
State: Nevada
State ID: C12862-1992
Date Filed: Tuesday, November 24, 1992
Date Expired: Tuesday, August 26, 2008

Corporate Notes

Source Date Type Note
11/24/1992 Articles of Incorporation
7/12/1993 Amendment CAPITAL STOCK WAS 2,500 NO PAR SHARES TLS AMENDED & RESTATED ARTICLES FILED AMENDING PURPOSE, STOCK & LIABILITY. BALANCE OF STOCK IS 20,000,000 @ $.001 TLS
8/5/1993 Registered Agent Address Change JOSEPH D. RILEY 9161 IVORY BEACH DR LAS VEGAS NV 89117 TCH
6/29/1994 Amendment AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLE FOURTH. P T
10/26/1994 Amendment AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING ARTILE FOURTH - COMMON STOCK IS UNCHANGED, PREFERRED STOCK IS CHANGED TO REFLECT A SERIES A OF 200,000 SHARES AND A SERIES B OF 254,000 SHARES WITH THE BALANCE OF 4,546,000 SHARES UNDESIGNATED. (18) PGS. P T
11/30/1994 Annual List
11/22/1995 Annual List
5/7/1996 Amendment AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (18) PGS SDB
12/3/1996 Amendment AMENDED AND RESTATED ARTICLES OF INCORPORATION FILED AMENDING ARTICLES FOUR- STOCK, AND ARTICLE FIVE-DIRECTORS. (15) PGS SDB
12/6/1996 Annual List
7/11/1997 Amendment CAPITAL STOCK WAS 20 MIL COM. @ .001 AND 5 MIL PREF. @ .001 = $25,000. ANA AMENDED AND RESTATED ARTICLES FILED AMENDING PREFERRED STOCK CLASSIFICATION CREATING SERIES "E" PREFERRED STOCK. (18) PGS. ANA
11/10/1997 Annual List
12/4/1998 Annual List
7/14/1999 Amendment AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLE FOURTH. (16)PGS. DMF
11/10/1999 Annual List
11/17/2000 Amendment CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000. DMF AMENDED AND RESTATED ARTICLES FILED AMENDING AUTHORIZED CAPITAL STOCK AND ADDING AND DELETING ARTICLES. (14)PGS. (FILING FEE: $200) DMF
12/15/2000 Registered Agent Change JOSEPH D. RILEY #707 3271 S. HIGHLAND DR LAS VEGAS NV 89109 CXE
12/8/2001 Annual List
11/19/2002 Annual List
3/8/2004 Annual List List of Officers for 2003 to 2004
1/31/2005 Annual List
9/1/2005 Amended & Restated Articles RENO/CARSON MESS 9-2-05 Previous Stock Value: Par Value Shares: 475,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 475,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00
1/9/2006 Annual List
1/17/2006 Registered Agent Change
11/15/2006 Annual List
3/9/2007 Amendment
11/30/2007 Annual List
8/26/2008 Dissolution
9/5/2012 Registered Agent Resignation

Source

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

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