Ultimate Security Systems Corporation

Archived Record Carson City, NV

Ultimate Security Systems Corporation Overview

Ultimate Security Systems Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty years ago on Thursday, August 18, 1994 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Ultimate Security Systems Corporation

Name
James K. Cooper
President
Treasurer
Secretary
Jay A. Bitner
Director

Known Addresses for Ultimate Security Systems Corporation

2533 N Carson St Carson City, NV 89706

Corporate Filings for Ultimate Security Systems Corporation

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C12839-1994
Date Filed: Thursday, August 18, 1994
Date Expired: Saturday, September 1, 2012

Corporate Notes

Source Date Type Note
8/18/1994 Articles of Incorporation
5/15/1997 Amendment CAPITAL STOCK WAS 100,000 @ NO PAR VALUE MMR (2)PGS. MMR
10/16/1999 Amendment REINSTATEMENT/REVOKED 5/01/99 CXE
12/8/1999 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING A SERIES A 14% CONVERTIBLE PREFERRED STOCK. (6)PGS CHM
8/17/2000 Annual List
12/20/2000 Amendment CAPITAL STOCK WAS 250,000,000 AT .01 PER SHARE CHM (3)PGS #1 OF 2 CHM AMENDMENT TO CERTIFICATE OF DESIGNATION FILED DESIGNATING 6,000,000 SHARES AS SERIES A 14% CONVERTIBLE PREFERRED STOCK. #2 OF 2 (8)PGS CHM
7/20/2001 Amendment CAPITAL STOCK WAS 56,000,000 @ .01 = $560,000. JEP #1 OF 2. (2)PGS. ($75) JEP #2 OF 2. CERTIFICATE OF DEIGNATION FILED DESIGNATING 7,000,000 SHARES AS "SERIES A 14% CONVERTIBLE PREFERRED STOCK". (8)PGS. JEP
10/16/2001 Annual List
9/9/2002 Annual List
12/31/2002 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 4,000,000 SHARES OF "SERIES B 14% CONVERTIBLE PREFERRED STOCK". (7)PGS. MLJ
7/9/2003 Annual List
7/28/2003 Amendment CAPITAL STOCK WAS 62,000,000 @ .01 = $620,000. JEP #1 OF 2 - CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH, STOCK. ($150) (2)PGS. JEP #2 OF 2 - AMENDMENT NO. 3 CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000,000 SHARES AS "SERIES A 14% CONVERTIBLE PREFERRED STOCK" (7)PGS. JEP
10/18/2004 Annual List List of Officers for 2004 to 2005
6/3/2005 Amendment R/A BOX - 6/8/05 Previous Stock Value: Par Value Shares: 65,000,000 Value: $ 0.01 Par Value Shares: 70,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 700,000.00New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 700,000.00
6/3/2005 Annual List 05-06
6/3/2005 Designation DESIGNATING SERIES B 14%
8/14/2006 Annual List
8/23/2007 Annual List
8/25/2008 Annual List
8/31/2009 Annual List
8/5/2010 Annual List 10-11
6/28/2013 Commercial Registered Agent Resignation

Source

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

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