Merge Dissolved
Company Information for WARM SPRINGS INVESTMENT, INC.
LAS VEGAS, NV, 89119,
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Company Registration Number
USNV19981258266
Domestic Corporation
Merge Dissolved |
Company Name | |
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WARM SPRINGS INVESTMENT, INC. | |
Legal Registered Office / Registered Agent | |
LAS VEGAS NV | |
Company Number | USNV19981258266 | |
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Nevada DoS ID# | 19981258266 | |
Date formed | 1998-06-25 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | Domestic Corporation | |
CompanyStatus | Merge Dissolved | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Nevada Department of State |
Last Datalog update: | 2016-07-02 15:32:03 |
Nevada Department of State |
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Registered address | Last known status | Formation date | ||
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WARM SPRINGS INVESTMENTS, LLC | 6425 MONTANO PL Castle Pines CO 80108 | Voluntarily Dissolved | Company formed on the 2008-11-18 | |
Warm Springs Investment, LLC | 1760 Airport Road Unit C Breckenridge CO 80424 | Voluntarily Dissolved | Company formed on the 2013-01-10 | |
WARM SPRINGS INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2000-03-24 | |
WARM SPRINGS INVESTMENT CORP. | 1915 HARRISON ST. HOLLYWOOD FL | Inactive | Company formed on the 1977-07-05 | |
WARM SPRINGS INVESTMENTS, LTD. | 400 N. Ashley Dr., Ste. 1750 Tampa FL 33602 | Active | Company formed on the 1997-11-10 | |
WARM SPRINGS INVESTMENT CO LLC | Delaware | Unknown | ||
WARM SPRINGS INVESTMENT CLUB INC | Georgia | Unknown | ||
WARM SPRINGS INVESTMENTS LP | California | Unknown | ||
WARM SPRINGS INVESTMENT CO LLC | California | Unknown |
Officer | Role | Date Appointed |
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DAVID ANDERSON |
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CLAIRE COSTA |
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SANDRA DUDNEY |
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DEOGRACIAS MAGCALAS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ANDERSON |
Director | ||
CLAIRE COSTA |
Treasurer | ||
SANDRA DUDNEY |
Secretary | ||
DEOGRACIAS MAGCALAS |
President |
Date | Document Type | Document Description |
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Merge Out | CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD SUITE 200WARWICK, RI 02888 | |
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Registered Agent Change | ||
Annual List | List of Officers for 2004 to 2005 | |
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Amendment | 1 OF 2 AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLE 6. (12)PGS. MMR 2 OF 2 CERTIFICATE OF DESIGNATION FILED DESIGNATING 940 SHARES AS "9% SERIES A NONCUMULATIVE PREFERRED STOCK". (7)PG. MMR | |
Annual List | ||
Amendment | CAPITAL STOCK WAS 25,000 NO PAR VALUE MMR AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK AND ADDING LANGUAGE. (13)PGS. MMR | |
Annual List | ||
Articles of Incorporation |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |