Icn Holdings, Inc.

Archived Record Santa Monica, CA

Icn Holdings, Inc. Overview

Icn Holdings, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Thursday, January 16, 1997 as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Icn Holdings, Inc.

Name
Joseph Vaughn-Perling
President
Treasurer
Director
Secretary

Corporate Filings for Icn Holdings, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Revoked
State: Nevada
State ID: C600-1997
Date Filed: Thursday, January 16, 1997
Date Expired: Sunday, February 1, 2009

Corporate Notes

Source Date Type Note
1/16/1997 Acceptance of Registered Agent
1/16/1997 Articles of Incorporation
4/14/1998 Amendment REINSTATED-REVOKED 12-01-97 KFA
4/16/1998 Amendment CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR
4/16/1998 Merger ARTICLES OF MERGER FILED MERGING PHONE TIME RESOURCES, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION WITH AMENDMENT TO ARTICLE THIRD (STOCK) FOR THE SURVIVING CORPORATION. (7)PGS. MMR
5/8/1998 Amendment THEATRE, INC. DMFB5 { 00001 #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 50,000 SHARES AS SERIES A PREFERRED STOCK. (4)PGS. DMF
5/8/1998 Merger #1 OF 2. ARTICLES OF MERGER FILED MERGING GLOBAL ACCESS PAGERS, INC., A (NV) CORPORATION, #C9758-96, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (4)PGS. DMF
2/10/1999 Amendment (1)PG. MMR GLOBAL ACCESS PAGERS, INC. MMRB H Q 00002
4/6/1999 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 650,000 SHARES AS "12% CONVERTIBLE REDEEMABLE PREFERRED STOCK, SERIES A-1". (21)PGS. MMR
4/10/1999 Annual List
9/13/1999 Amendment CERTIFICATE OF AMENDMENT TO DESIGNATION THAT WAS FILED ON 4-6-99 FILED AMENDING ARTICLE 1 (INCREASING # OF 12% CONV. RED. PREF. STOCK SERIES A-1 TO 7,500,000) AND ARTICLE 8.1. (1)PG. MMR
3/31/2000 Annual List List of Officers for 2000 to 2001
6/12/2006 Acceptance of Registered Agent
6/12/2006 Reinstatement
6/12/2007 Amendment Previous Stock Value: Par Value Shares: 270,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,700,000.00New Stock Value: Par Value Shares: 350,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 370,000.00
6/12/2007 Registered Agent Change
10/12/2007 Annual List
10/12/2007 Correction
5/11/2010 Commercial Registered Agent Resignation

Source

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

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