D5 Inc Overview
D5 Inc filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, February 5, 1998 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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D5 Inc
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Key People
Who own D5 Inc
Name | |
---|---|
Lowell Holden 5 |
President
Treasurer
Director
Secretary
|
Harry Bygdnes |
President
Treasurer
Director
Secretary
|
Eric Dena 4 |
NonPres
NonSec
NonTreas
|
Daniel Serruya |
NonDir
NonPres
NonSec
NonTreas
|
Vince Andreula |
NonDir
|
Known Addresses for D5 Inc
Corporate Filings for D5 Inc
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | C2271-1998 |
Date Filed: | Thursday, February 5, 1998 |
Date Expired: | Friday, March 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/1998 | Articles of Incorporation | ||
3/19/1998 | Amendment | (COMMENT) STOCK WAS NOT KEYED IN AT THE TIME OF ORIGINAL FILING. MMR CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR (1)PG. MMR | |
6/16/1998 | Annual List | ||
9/27/1999 | Annual List | ||
6/30/2000 | Amendment | REINSTATED-REVOKED 11/1/99 GXH | |
7/5/2000 | Registered Agent Change | RICHARD W. HARRIS SUITE 260 6121 LAKESIDE DRIVE RENO NV 89511 RXS | |
6/5/2001 | Annual List | ||
6/7/2001 | Amendment | (1)PG MXB BIO-SAFE TECHNOLOGIES INC. MXB | |
8/22/2002 | Annual List | ||
12/9/2003 | Registered Agent Address Change | MICHAEL A. CANE SUITE 500-BOX 18 TSR 2300 WEST SAHARA AVENUE LAS VEGAS NV 89102 TSR | |
3/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/7/2004 | Registered Agent Address Change | CANE & ASSOCIATES, LLP SUITE 200 MTF 3199 E. WARM SPRINGS ROAD LAS VEGAS NV 89120 MTF | |
3/10/2005 | Annual List | ||
3/10/2005 | Registered Agent Change | ||
3/11/2005 | Amendment | ||
6/9/2005 | Resignation of Officers | ||
5/9/2006 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 800,000.00 | |
6/29/2006 | Annual List | ||
4/30/2007 | Annual List | ||
3/21/2008 | Annual List | ||
2/27/2009 | Annual List | ||
2/22/2011 | Annual List | ||
2/22/2011 | Annual List | ||
3/29/2012 | Annual List | ||
2/28/2013 | Annual List | 2013/2014 | |
11/6/2013 | Registered Agent Change | ||
2/24/2014 | Annual List | 2014/2015 | |
2/28/2015 | Annual List | ||
1/3/2017 | Annual List | ||
2/27/2017 | Annual List | ||
10/5/2017 | Amendment | Previous Stock Value: Par Value Shares: 800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 800,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 | |
2/27/2018 | Annual List | ||
3/19/2018 | Amendment | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00 | |
6/29/2018 | Amended List | ||
7/31/2018 | Designation | SERIES A NON-CONVERTABLE PREFERRED STOCK | |
7/31/2018 | Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
8/28/2018 | Amendment | ||
8/28/2018 | Miscellaneous | NAME CONSENT | |
9/25/2018 | Amendment | ||
9/26/2018 | Amended 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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3
Known Addresses
1060 Calle Negocio San Clemente, CA 92673
2802 McLeod St Burnsville, MN 55337
1680 E Kent Ave S Vancouver, BC
These addresses are known to be associated with D5 Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source