Vantas Incorporated

Archived Record New York, NY

Vantas Incorporated Overview

Vantas Incorporated filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty years ago on Thursday, June 12, 1986 as recorded in documents filed with Nevada Secretary of State. There are a couple of officers known to have been associated with this organization.

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Corporate Filings for Vantas Incorporated

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C4073-1986
Date Filed: Thursday, June 12, 1986
Date Expired: Thursday, June 1, 2000

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Nevada
State ID: 1106447
Date Filed: Thursday, August 21, 1986
Date Expired: Wednesday, June 30, 2004
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/12/1986 Articles of Incorporation
7/9/1986 Initial List
8/21/1986 Name History/Actual Valley Capital Group Incorporated
6/4/1987 Annual List
5/27/1988 Amendment ADDING CLAUSE 1 TO ARTICLE III, CHANGING AGENT FROM GATEWAY ENTERPRISES, INC., 2050 ELLIS WAY, ELKO, NEVADA 89801... VALLEY CAPITAL GROUP INCORPORATED B8. 001
5/27/1988 Registered Agent Change
7/6/1988 Annual List
6/20/1989 Annual List
10/24/1989 Name History/Actual Executive Office Group, Inc.
5/30/1990 Annual List
7/31/1991 Amendment CAPITAL STOCK WAS 500,000,000 COMMON @ .001 = $500,000. DMF TOTAL BREAKDOWN OF STOCK: 2,500,000 PREF. @ $4.00 AND 500,000,000 COMMON @ .001.REVERSE STOCK SPLIT IN AMENDMENT. DMF
7/31/1991 Annual List
7/29/1992 Annual List
6/30/1993 Annual List
4/24/1996 Amendment (2)PGS. DMF EXECUTIVE OFFICE GROUP, INC. DMFB r 002
6/27/1996 Name History/Actual Alliance National Incorporated
6/27/1996 Name History/Fictitious Alliance Business Centers
10/1/1996 Annual List
11/15/1996 Amendment CAPITAL STOCK WAS 2,500,000 PREFERRED SHARES @ $4.00 AND 500,000,000 COMMON SHARES @ .001 = $10,500,000. DMF #1 OF 2. CERTIFICATE OF AMENDMENT FILED AMENDING CAPITAL STOCK. (5)PGS. (COMMENT) BREAKDOWN OF SHARES: 35 MIL. COMMON AND 15 MIL. PREF.. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 11,000,000 SHARES AS SERIES A CONVERTIBLE PREFERRED STOCK. (15)PGS. DMF
11/15/1996 Designation
12/31/1996 Amendment AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED AMENDING DESIGNATION FILED ON 11/13/96 BY INCREASING SERIES A CONVERTIBLE PREFERRED STOCK TO 13,000,000. (16)PGS. DMF
4/17/1997 Amendment SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED AMENDING DESIGNATION FILED 12/31/96 DESIGNATING SERIES A CONVERTIBLE PREFERRED STOCK. (14)PGS. ANA
10/4/1997 Annual List
4/29/1998 Amended & Restated Articles
4/29/1998 Amendment #1 OF 2. THIRD AMENDED AND RESTATED CERTIFICATE OF DESIGNATION TO SERIES A CONVERTIBLE PREFERRED STOCK. (16)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 3,500,000 SHARES AS SERIES B CONVERTIBLE PREFERRED STOCK. (15)PGS. DMF
8/12/1998 Annual List
1/8/1999 Amendment
1/8/1999 Amendment CAPITAL STOCK WAS 50,000,000 @ .01 = $500,000. DMF #1 OF 4. AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (8)PGS. DMF #2 OF 4. FOURTH AMENDED AND RESTATED SERIES A CERTIFICATE OF DESIGNATION FILED. (69)PGS. DMF #3 OF 4. AMENDED AND RESTATED SERIES B CERTIFICATE OF DESIGNATION FILED. (69)PGS. DMF #4 OF 4. CERTIFICATE OF DESIGNATION FILED DESIGNATING 15,000,000 SHARES AS SERIES C CONVERTIBLE PREFERRED STOCK. (70)PGS. DMF
1/8/1999 Designation
1/8/1999 Designation
1/8/1999 Designation
7/16/1999 Annual List List of Officers for 1999 to 2000
7/23/1999 Amended & Restated Articles
7/23/1999 Amended & Restated Articles
7/23/1999 Amended & Restated Articles
7/23/1999 Amendment CAPITAL STOCK WAS 72,000,000 @ .01 = $720,000. DMF #1 OF 6. AMENDED AND RESTATED ARTICLES FILED AMENDING CORPORATE NAME, STOCK AND FURTHER AMENDING THE ARTICLES IN THEIR ENTIRETY. (8)PGS. DMF ALLIANCE NATIONAL INCORPORATED DMFBc 00003 #2 OF 6. FIFTH AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES A CONVERTIBLE PREFERRED STOCK. (61)PGS. DMF #3 OF 3. SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION TO SERIES B CONVERTIBLE PREFERRED STOCK. (61)PGS. DMF #4 OF 6. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES C CONVERTIBLE PREFERRED STOCK. (61)PGS. DMF #5 OF 6. CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,200,000 SHARES AS SERIES D CONVERTIBLE PREFERRED STOCK. (61)PGS. DMF #6 OF 6. CERTIFICATE OF DESIGNATION FILED DESIGNATING 1,000,000 SHARES AS SERIES E CONVERTIBLE PREFERRED STOCK. (61)PGS. DMF
7/23/1999 Designation SERIES D CONVERTIBLE PREFERRED STOCK
9/24/1999 Amendment AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FOR SERIES E CONVERTIBLE PREFERRED STOCK FILED AMENDING SECTION 5. (15)PGS. MMR
1/4/2000 Amendment
1/4/2000 Amendment CAPITAL STOCK WAS 92,000,000 @ .001 = $920,000. DMF #1 OF 2. CERTIFICATE OF AMENDMENT/DESIGNATION FILED INCREASING AUTHORIZED CAPITAL STOCK. (4)PGS. DMF #2 OF 2. CERTIFICATE OF AMENDMENT/DESIGNATION TO AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED 9/24/99 INCREASING SERIES E CONVERTIBLE PREFERRED STOCK TO 3,500,000 SHARES.(70)PGS. DMF
1/19/2000 Amended & Restated Articles
1/19/2000 Amended & Restated Articles
1/19/2000 Amended & Restated Articles
1/19/2000 Amended & Restated Articles SERIES A CONVERTIBLE PREFERRED STOCK
1/19/2000 Amendment #1 OF 5. SIXTH AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES A CONVERTIBLE PREFERRED STOCK. (13)PGS. DMF #2 OF 5. THIRD AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES B CONVERTIBLE PREFERRED STOCK. (13)PGS. DMF #3 OF 5. SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES C CONVERTIBLE PREFERRED STOCK. (13)PGS. DMF #4 OF 5. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES D CONVERTIBLE PREFERRED STOCK. (16)PGS. DMF #5 OF 5. SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED TO SERIES E CONVERTIBLE PREFERRED STOCK. (15)PGS. DMF
5/26/2000 Amended & Restated Articles
5/26/2000 Amendment CAPITAL STOCK WAS 97,000,000 @ .01 = $970,000 MMR 1 0F 2 CERT OF AMENDMENT/DESIGNATION TO AMENDED AND RESTATED ARTICLES FILED ON 1-4-00 FILED INCREASING CAPITAL STOCK. (4)PGS. MMR 2 OF 2 CERTIFICATE OF AMENDMENT/DESIGNATION TO SECOND AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED ON 1-19-00 FILED INCREASING THE NUMBER OF SHARES OF SERIES E CONVERTIBLE PREFERRED STOCK FROM 3,500,000 TO 9,750,000. (3)PGS. MMR
6/1/2000 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO HQ GLOBAL WORLKPLACES, INC., A (DE) CORPORATION, #C14533-00. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: 15950 N. DALLAS, PARKWAY, STE. 350, DALLAS, TX 75248. (3)PGS. DMF
6/1/2000 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 DMF
2/9/2001 Name History/Actual Vantas Incorporated
9/16/2011 Amended Designation SERIES E CONVERTIBLE PREFERRED STOCK
9/16/2011 Designation SERIES E CONVERTIBLE PREFERRED STOCK

Trademarks for Vantas Incorporated

Serial Number: 75816031
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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