AP Henderson Group Overview
AP Henderson Group filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-two years ago on Monday, June 13, 1994 as recorded in documents filed with Nevada Secretary of State.
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AP Henderson Group
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Key People
Who own AP Henderson Group
| Name | |
|---|---|
| Ming Han |
President
|
| Yan Quan Wang |
Treasurer
|
| Donald Sprague 1 |
Secretary
|
| Xin Tian |
Director
|
| Richard Henry |
Director
|
Corporate Filings for AP Henderson Group
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | C8878-1994 |
| Date Filed: | Monday, June 13, 1994 |
| Date Expired: | Wednesday, July 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/13/1994 | Articles of Incorporation | |
|
5/14/1999 | Amendment | REINSTATED-REVOKED 03-01-99 MJM |
|
12/3/1999 | Amendment | CAPITAL STOCK WAS 2500 NO PAR AJW 1PG. $75 AJW |
|
2/8/2000 | Amendment | CAPITAL STOCK WAS 25000000 @ .001= 25000 SDD CERTIFICATE OF AMEND AND RESTATED AMENDING STOCK AND PURPOSES ACTUAL STOCK 25000000 @ .001 COMMON AND PREFERED 10000000 @.01 PG 9 FEE $100 SDD |
|
2/17/2000 | Registered Agent Change | NEVADA CORPORATE HEADQUARTERS, INC. P.O. BOX 27740 LAS VEGAS NV 89126 AJW |
|
5/12/2000 | Annual List | |
|
7/25/2001 | Annual List | |
|
5/9/2002 | Annual List | |
|
2/10/2003 | Amendment | CAPITAL STOCK WAS 25 MIL @ .001 COMMON & 10 MIL @ .01 PREFERRED = $125,000 DEG RESTATED ARTICLES FILED AMENDING NAME, STOCK, ADDING AND DELETING ARTICLES. ACTUAL TOTAL AUTHORIZED STOCK: 200 MIL. @ .001 & 25 MIL. @ .01 = $450,000. (FILING FEE $150). (4) PGS. DEG MAGNOLIA VENTURES, INC. DEGBJ D 00001 |
|
2/13/2003 | Annual List | |
|
6/11/2004 | Annual List | |
|
6/15/2004 | Registered Agent Resignation | SAVOY FINANCIAL GROUP, INC SUITE 207 6767 W TROPICANA AVE LAS VEGAS NV 89103 MTF |
|
6/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/21/2004 | Registered Agent Change | SAVOY FINANCIAL GROUP, INC SUITE 207 6767 W TROPICANA AVE LAS VEGAS NV 89103 DMM |
|
8/26/2005 | Registered Agent Name Change | |
|
10/11/2005 | Annual List | |
|
10/11/2005 | Registered Agent Change | |
|
7/13/2007 | Acceptance of Registered Agent | |
|
7/13/2007 | Reinstatement | |
|
4/29/2008 | Registered Agent Address Change |
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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
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