Warm Springs Investment, Inc. Overview
Warm Springs Investment, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active.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, June 25, 1998 as recorded in documents filed with Nevada Secretary of State.
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Warm Springs Investment, Inc.
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Key People
Who own Warm Springs Investment, Inc.
Name | |
---|---|
Deogracias Magcalas 1 |
President
|
Claire Y. Costa 1 |
Treasurer
|
David S. Anderson 2 |
Director
|
Sandra Dudney 1 |
Secretary
|
Known Addresses for Warm Springs Investment, Inc.
Corporate Filings for Warm Springs Investment, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C15029-1998 |
Date Filed: | Thursday, June 25, 1998 |
Date Expired: | Thursday, July 30, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1998 | Articles of Incorporation | ||
5/24/1999 | Annual List | ||
6/29/1999 | Amendment | CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK AND ADDING LANGUAGE. (13)PGS. MMR | |
7/9/1999 | Annual List | ||
1/24/2000 | Amendment | 1 OF 2 AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLE 6. (12)PGS. MMR 2 OF 2 CERTIFICATE OF DESIGNATION FILED DESIGNATING 940 SHARES AS "9% SERIES A NONCUMULATIVE PREFERRED STOCK". (7)PG. MMR | |
6/19/2000 | Annual List | ||
7/21/2001 | Annual List | ||
6/17/2002 | Annual List | ||
6/26/2003 | Annual List | ||
6/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/28/2005 | Registered Agent Change | ||
11/3/2005 | Annual List | ||
7/24/2006 | Annual List | ||
6/15/2007 | Annual List | ||
7/10/2008 | Annual List | ||
6/5/2009 | Annual List | ||
7/29/2009 | Merge Out | CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD SUITE 200WARWICK, RI 02888 |
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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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Known Addresses
These addresses are known to be associated with Warm Springs Investment, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
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