Calethos, Inc. Overview

Calethos, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, March 20, 2002 and is approximately twenty-four years old, according to public records filed with Nevada Secretary of State.

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Corporate Filings for Calethos, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C6818-2002
Date Filed: Wednesday, March 20, 2002
Registered Agent Csc Services of Nevada, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 04202695
Date Filed: Monday, October 15, 2018

Corporate Notes

Source Date Type Note
3/20/2002 Articles of Incorporation
3/26/2003 Annual List
3/2/2004 Annual List List of Officers for 2004 to 2005
2/17/2005 Annual List
3/8/2005 Stock Split Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00
12/20/2005 Stock Split PICKUP 1FS 12-20-05 Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00
2/6/2006 Merge In P/U 2-6-06
3/22/2006 Annual List
11/27/2006 Amendment Previous Stock Value: Par Value Shares: 750,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
2/28/2007 Annual List
5/7/2007 Amended List
2/14/2008 Annual List
3/31/2009 Annual List
1/29/2010 Annual List
3/15/2011 Annual List
3/26/2012 Annual List
12/4/2012 Stock Split
3/28/2013 Annual List
7/15/2013 Merge In
7/15/2013 Registered Agent Change
3/26/2014 Annual List
6/20/2014 Acceptance of Registered Agent
2/23/2015 Annual List 15-16
4/20/2016 Annual List 16-17
3/29/2017 Annual List
4/16/2018 Annual List
8/28/2018 Stock Split Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 4,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 104,000.00
9/13/2018 Designation SERIES A PREFERRED STOCK
10/29/2018 Amended Designation SERIES A PREFERRED STOCK/FOUNDERS PREFERRED STOCK
12/20/2018 Amendment Previous Stock Value: Par Value Shares: 4,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 104,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
4/8/2019 Amended & Restated Articles
4/9/2019 Annual List
4/29/2019 Commercial Registered Agent Resignation

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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