Astro Aerospace Ltd. Overview
Astro Aerospace Ltd. filed as a Domestic Corporation in the State of Nevada on Tuesday, March 27, 2007 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State.
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Astro Aerospace Ltd.
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Key People
Who own Astro Aerospace Ltd.
| Name | |
|---|---|
| Bruce Bent 14 |
CEO
Director
NonDir
NonPres
NonSec
NonTreas
|
| Lawrence Calarco 5 |
President
Director
|
| Douglas Roe |
President
Treasurer
Director
Secretary
|
| Charles Dargan 1 |
Treasurer
Director
|
| Loreen Calarco 5 |
Director
Secretary
|
| Jeffrey W. Michel 1 |
Director
|
| Henry Ritter |
Director
|
| Paul F. Beard |
Director
|
Corporate Filings for Astro Aerospace Ltd.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0236642007-1 |
| Date Filed: | Tuesday, March 27, 2007 |
| Registered Agent | Laughlin Associates, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803180956 |
| Date Filed: | Thursday, December 6, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/2007 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 |
|
4/12/2007 | Initial List | |
|
4/16/2007 | Amended List | |
|
2/13/2008 | Annual List | |
|
3/16/2009 | Annual List | 09/10 |
|
5/4/2009 | Amendment | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00 |
|
6/3/2009 | Amended List | |
|
11/12/2009 | Amendment | |
|
9/14/2011 | Acceptance of Registered Agent | |
|
9/14/2011 | Reinstatement | |
|
9/15/2011 | Amended List | |
|
9/16/2011 | Amendment | |
|
8/14/2012 | Amendment | |
|
8/16/2012 | Annual List | |
|
1/5/2014 | Annual List | |
|
1/6/2014 | Amendment | |
|
3/31/2014 | Annual List | 14-15 |
|
6/25/2014 | Amendment | |
|
7/24/2014 | Amended List | |
|
12/31/2014 | Commercial Registered Agent Resignation | |
|
4/22/2015 | Registered Agent Change | |
|
4/23/2015 | Annual List | |
|
5/21/2015 | Resignation of Officers | |
|
1/15/2016 | Amendment | STOCK Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.0001 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
|
1/20/2016 | Annual List | 16-17 |
|
2/1/2016 | Designation | |
|
3/15/2017 | Annual List | |
|
1/8/2018 | Annual List | |
|
3/26/2018 | Amendment | |
|
4/18/2018 | Amended List | |
|
6/29/2018 | Designation | SERIES B CONVERTIBLE PREFERRED STOCK |
|
12/6/2018 | Application for Registration | |
|
3/20/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records