Torchlight Energy Resources, Inc. Overview
Torchlight Energy Resources, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, October 30, 2007 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State.
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Torchlight Energy Resources, Inc.
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Key People
Who own Torchlight Energy Resources, Inc.
| Name | |
|---|---|
| George Palikaras |
CEO
Director
|
| Jack Harding |
Director
|
| Steen Karsbo |
Director
|
| Allison Christilaw |
Director
|
| Maurice Guitton |
Director
|
| Eric Leslie |
Director
|
| Ken Hannah |
Director
|
| John Brda 13 |
NonDir
NonPres
NonSec
President
Director
Secretary
Chief Exec
Chief Executive Officer
|
| Roger Wurtele 2 |
NonTreas
Treasurer
Chief Fina
Chief Financial Officer
|
| Kenneth Rice |
CFO & COO
|
| Thomas Lapinski 2 |
President
Treasurer
Director
Secretary
|
| Greg McCabe 42 |
Director
|
| Willard G. McAndrew 13 |
Director
|
| Wayne Turner 1 |
Director
|
| Edward Devereaux 1 |
Director
|
| Alexander Zyngier |
Director
|
| R. David Newton |
Director
|
| E. Scott Kimbrough |
Director
|
| Michael Graves |
Director
|
| Robert Lance Cook |
Director
|
| Ken Danneberg |
Director
|
| Gregory Williams |
Director
|
| Jerry Devereaux |
Director
|
| Eunis L. Shockey |
Director
|
| Jerry Barney |
Director
|
Showing 8 records out of 25
Corporate Filings for Torchlight Energy Resources, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0768622007-2 |
| Date Filed: | Tuesday, October 30, 2007 |
| Registered Agent | Registered Agent Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801912797 |
| Date Filed: | Thursday, January 9, 2014 |
| Registered Agent | Robert D. Axelrod |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/30/2007 | 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 |
|
12/14/2007 | Initial List | |
|
3/12/2009 | Annual List | |
|
5/11/2010 | Annual List | |
|
10/27/2010 | Annual List | |
|
2/8/2011 | Amendment | |
|
11/28/2011 | Annual List | |
|
1/3/2013 | Annual List | |
|
10/29/2013 | Annual List | |
|
1/9/2014 | Application for Registration | |
|
2/13/2014 | Registered Agent Change | |
|
10/1/2014 | Annual List | |
|
12/10/2014 | 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: 75,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 85,000.00 |
|
6/5/2015 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK |
|
9/15/2015 | Amendment | 100,000,000@.001 COMMON STOCK10,000,000@.001 PREFERRED STOCK Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 85,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 |
|
9/25/2015 | Designation | SERIES B CONVERTIBLE PREFERRED STOCK |
|
10/28/2015 | Annual List | |
|
7/8/2016 | Designation | SERIES C CONVERTIBLE PREFERRED STOCK INTO COMMON STOCK |
|
10/20/2016 | Annual List | |
|
8/18/2017 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 160,000.00 |
|
8/18/2017 | Withdrawal of Designation | SERIES A CONVERTIBLE PREFERRED STOCK |
|
8/18/2017 | Withdrawal of Designation | SERIES B CONVERTIBLE PREFERRED STOCK |
|
8/18/2017 | Withdrawal of Designation | SERIES C CONVERTIBLE PREFERRED STOCK |
|
8/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/23/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
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