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Wellness Matrix Group, Inc.

Active Edmonton, AB

Wellness Matrix Group, Inc. Overview

Wellness Matrix Group, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, December 8, 2009 and is approximately seventeen years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Wellness Matrix Group, Inc.

Name
Arnold F. Sock
Treasurer
Secretary
Barry Migliorini
Director
NonDir
NonPres
NonSec
NonTreas
Jinglan Dong
President
Treasurer
Director
Secretary
Stolfin Kit Wong
President
Treasurer
Director
Secretary
Bowen Dong
Director
Eric Wing Kar Lo
Director
Secretary

Corporate Filings for Wellness Matrix Group, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0627442009-2
Date Filed: Tuesday, December 8, 2009
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
12/8/2009 Articles of Incorporation Initial Stock Value: Par Value Shares: 190,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 190,000.00
1/8/2010 Amendment Previous Stock Value: Par Value Shares: 190,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 190,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 Par Value Shares: 90,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 19,000.00
1/12/2010 Initial List
12/23/2010 Annual List
12/29/2011 Annual List
3/8/2013 Annual List
7/29/2013 Amendment
11/25/2013 Annual List
10/24/2014 Annual List
6/5/2018 Acceptance of Registered Agent
6/5/2018 Annual List
6/5/2018 Reinstatement
6/14/2018 Amendment
6/14/2018 Designation CONVERTIBLE PREFFERRED SERIES A STOCK CONVERTIBLE PREFFERRED SERIES B STOCK
6/20/2018 Amendment
7/9/2018 Amended List
7/12/2018 Amendment Previous Stock Value: Par Value Shares: 90,000,000 Value: $ 0.0001 Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 19,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
8/28/2018 Stock Split
12/12/2018 Annual List 2018-2019
12/17/2018 Registered Agent Change

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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