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Transportation and Logistics Systems, Inc.
Active Lake Oswego, OR
Transportation and Logistics Systems, Inc. Overview
Transportation and Logistics Systems, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, July 25, 2008 and is approximately eighteen years old, according to public records filed with Nevada Secretary of State.
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Transportation and Logistics Systems, Inc.
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Key People
Who own Transportation and Logistics Systems, Inc.
| Name | |
|---|---|
| Douglas Cerny |
NonDir
NonSec
NonTreas
Secretary
Director
Vice President
|
| John Mercadante |
NonDir
NonPres
|
| Mercadante John |
Chairman
President
|
| John Barton |
President
Treasurer
Director
Secretary
|
| Patrick Garrett |
President
|
| Allen Adams 1 |
Treasurer
|
| Steven Yariv 11 |
NonDir
NonPres
NonSec
NonTreas
|
Corporate Filings for Transportation and Logistics Systems, Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0480682008-2 |
| Date Filed: | Friday, July 25, 2008 |
| Registered Agent | Nevada Business Center, LLC |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F19000002301 |
| Date Filed: | Thursday, May 2, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/2008 | 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 |
|
10/9/2008 | Initial List | |
|
7/17/2009 | Annual List | |
|
11/9/2010 | Annual List | |
|
6/30/2011 | Annual List | |
|
1/25/2012 | Amended & Restated Articles | 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: 200,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220,000.00 |
|
1/31/2012 | Amended List | |
|
1/31/2012 | Registered Agent Change | |
|
7/1/2013 | Commercial Registered Agent Resignation | |
|
7/31/2013 | Annual List | 12-13 |
|
7/31/2013 | Annual List | 13-14 |
|
7/31/2013 | Registered Agent Change | |
|
12/18/2013 | Stock Split | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 220,000.00New 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 |
|
7/1/2014 | Annual List | |
|
4/24/2015 | Stock Split | 40,000,000@.001 COMMON STOCK4,000,000@3001 PREFERRED STOCK 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: 40,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 44,000.00 |
|
4/28/2015 | Termination of Amendments | Previous Stock Value: Par Value Shares: 40,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 44,000.00New 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 |
|
6/29/2015 | Stock Split | 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: 40,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 44,000.00 |
|
6/30/2015 | Annual List | |
|
8/28/2016 | Annual List | |
|
2/14/2017 | Amendment | Previous Stock Value: Par Value Shares: 40,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 44,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 504,000.00 |
|
2/14/2017 | Stock Split | |
|
4/5/2017 | Designation | SERIES A CONVERTIBLE PREFERRED STOCK |
|
7/31/2017 | Annual List | |
|
8/7/2017 | Amended Designation | SERIES A CONVERTIBLE PREFERRED STOCK |
|
3/16/2018 | Commercial Registered Agent Resignation | |
|
6/8/2018 | Acceptance of Registered Agent | |
|
6/12/2018 | Annual List | |
|
7/16/2018 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 504,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 510,000.00 |
|
4/28/2019 | Amended List |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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