Gold Rock Holdings, Inc. Overview
Gold Rock Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, December 30, 1993 and is approximately thirty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Gold Rock Holdings, Inc.
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Key People
Who own Gold Rock Holdings, Inc.
| Name | |
|---|---|
| Merle Ferguson 14 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
|
| Larry Bailey |
President
Director
|
| Norman Jamison |
Treasurer
Director
Secretary
|
| Dean Martin |
Treasurer
Director
Secretary
|
| James McShane |
Director
|
Corporate Filings for Gold Rock Holdings, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C17611-1993 |
| Date Filed: | Thursday, December 30, 1993 |
| Registered Agent | Susan M. Donohue |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/30/1993 | Articles of Incorporation | |
|
8/28/1995 | Merger | ARTICLES OF MERGER FILED MERGING KOWTOW, INC., A UTAH CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4) PGS. PMI |
|
6/18/1998 | Annual List | |
|
1/4/1999 | Annual List | |
|
3/22/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED, 3PGS WITH NAME CONSENT. AJW KOWTOW, INC. AJWB 00001 |
|
1/10/2000 | Registered Agent Change | NEVADA CORPORATE SERVICES, INC. SUITE 107 1800 E. SAHARA AVENUE LAS VEGAS NV 89104 APN |
|
10/10/2000 | Amendment | 1 PG LMB AFFORDABLE HOMES OF AMERICA, INC. LMBB u 00002 |
|
1/3/2001 | Annual List | |
|
4/26/2001 | Annual List | |
|
6/18/2001 | Annual List | |
|
8/23/2001 | Amendment | (1PG) AJW WORLD HOMES, INC. AJWB 00003 |
|
10/3/2001 | Amendment | CAPITAL STOCK WAS 100,000,000 @.001 = 100,000 LMB 6 PGS $150 LMB |
|
12/9/2001 | Annual List | |
|
4/4/2002 | Amendment | CAPITAL STOCK WAS 300,000,000 @.001 = 300,000 LMB 2 PGS $150 LMB COMPOSITE INDUSTRIES OF AMERICA, INC. LMBB w 00004 |
|
8/30/2004 | Amendment | REINSTATED, REVOKED ON 01/01/04 KAB |
|
8/30/2004 | Registered Agent Change | SUSAN M DONOHUE 4505 W. HACIENDA AVE. #I-1 LAS VEGAS NV 89118 KAB |
|
8/30/2004 | Reinstatement | REINSTATED, REVOKED ON 01/01/04 KAB SUSAN M DONOHUE4505 W. HACIENDA AVE. #I-1 LAS VEGAS NV 89118 KAB |
|
9/2/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME AND ARTICLE IV. 1 PG. RAF COMPOSITE HOLDINGS, INC. RAFB w 00005 |
|
12/31/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/2/2007 | Acceptance of Registered Agent | |
|
10/2/2007 | Reinstatement | |
|
1/8/2008 | Stock Split | |
|
12/22/2008 | Merge In | |
|
12/23/2008 | Annual List | |
|
1/8/2009 | Amendment | |
|
12/14/2009 | Annual List | |
|
1/11/2011 | Annual List | |
|
3/1/2011 | Amendment | Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 Par Value Shares: 40,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 850,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 900,000.00 |
|
5/14/2014 | Acceptance of Registered Agent | |
|
5/14/2014 | Miscellaneous | |
|
5/14/2014 | Reinstatement | |
|
12/2/2014 | Annual List | |
|
1/9/2015 | Amendment | |
|
12/16/2015 | Annual List | |
|
12/28/2016 | Annual List | |
|
12/5/2017 | Annual List | |
|
12/3/2018 | 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
Source