Ephs Holdings, Inc. Overview
Ephs Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, January 28, 1999 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Ephs Holdings, Inc.
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Key People
Who own Ephs Holdings, Inc.
Name | |
---|---|
Gianfranco Bentivoglio 1 |
NonDir
NonPres
NonSec
NonTreas
|
Michael Skillern 2 |
President
Director
Secretary
|
Lawrence Wunderlich |
President
|
Patrick Hill |
President
Director
|
Ellis G. Gibson 2 |
Treasurer
Director
|
Chad Reed |
Treasurer
Secretary
|
Peter McCain 1 |
Director
|
Pete McCain 1 |
Secretary
|
Thomas Neer 1 |
Director
|
Manuel Gonzalez |
Director
|
Showing 8 records out of 10
Known Addresses for Ephs Holdings, Inc.
Corporate Filings for Ephs Holdings, Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C2081-1999 |
Date Filed: | Thursday, January 28, 1999 |
Registered Agent | Nevada Agency and Transfer Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/28/1999 | Articles of Incorporation | ||
3/1/1999 | Annual List | ||
2/8/2000 | Annual List | ||
2/13/2001 | Annual List | ||
1/12/2002 | Annual List | ||
1/29/2003 | Annual List | ||
1/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/10/2004 | Annual List | ||
2/23/2005 | Annual List | ||
1/24/2006 | Annual List | ||
8/17/2006 | Stock Split | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 | |
11/7/2006 | Amendment | Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00New Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,100,000.00 | |
11/7/2006 | Designation | ||
11/28/2006 | Designation | ||
1/23/2007 | Amended Designation | ||
1/26/2007 | Annual List | ||
3/29/2007 | Amended Designation | ||
7/16/2007 | Amended Designation | ||
8/14/2007 | Amended Designation | ||
10/1/2007 | Amended Designation | ||
10/1/2007 | Stock Split | Previous Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,100,000.00New Stock Value: Par Value Shares: 2,500,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,600,000.00 | |
1/28/2008 | Annual List | ||
4/14/2008 | Amended Designation | ||
8/28/2008 | Amended Designation | ||
4/7/2009 | Annual List | ||
5/12/2010 | Annual List | ||
1/3/2011 | Amended Designation | ||
4/7/2011 | Annual List | ||
11/14/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 2,500,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,600,000.00New Stock Value: Par Value Shares: 2,400,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,400,000.00 | |
11/14/2011 | Amended Designation | CLASS B | |
1/30/2012 | Annual List | ||
1/31/2013 | Annual List | ||
9/26/2013 | Amended & Restated Articles | ||
9/26/2013 | Amendment | ||
1/22/2014 | Annual List | ||
3/28/2014 | Amended List | ||
11/23/2016 | Commercial Registered Agent Resignation | ||
11/8/2017 | Acceptance of Registered Agent | ||
11/8/2017 | Annual List | REIN 18-19 | |
11/8/2017 | Reinstatement | ||
1/2/2018 | Amendment | ||
1/11/2018 | Amendment | Previous Stock Value: Par Value Shares: 2,400,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,400,000.00New Stock Value: Par Value Shares: 2,400,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,402,000.00 | |
3/5/2018 | Stock Split | ||
3/12/2018 | Registered Agent Change | ||
9/17/2018 | Amended List | ||
1/18/2019 | Annual 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
11152 Westheimer Rd Houston, TX 77042
7694 Colony Palm Dr Boynton Beach, FL 33436
1 39th St James Road Tunbridge Wls Kent, TN
These addresses are known to be associated with Ephs Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source