TBM HOLDINGS, INC.

Business Entity Information

Status: Active File Date: 1/27/2004

Type: Domestic Corporation Entity Number: C1760-2004

Qualifying State: NV List of Officers Due: 1/31/2015

Managed By: Expiration Date:

NV Business ID: NV20041362522 Business License Exp: 1/31/2015

Additional Information

Central Index Key: C

Registered Agent Information

Name: INCORP SERVICES, INC. Address 1: 2360 CORPORATE CIRCLE STE400

Address 2: City: HENDERSON

State: NV Zip Code: 89074-7722

Phone: Fax:

Mailing Address 1: Mailing Address 2:

Mailing City: Mailing State: NV

Mailing Zip Code:

Agent Type: Commercial Registered Agent - Other

Jurisdiction: NEVADA Status: Active

Financial Information

No Par Share Count: 0 Capital Amount: $ 110,000.00

Par Share Count: 110,000,000.00 Par Share Value: $ 0.001

Officers Include Inactive Officers

Secretary - YURI BAKAY

Address 1: 4094 MAJESTIC LN #293 Address 2:

City: FAIRFAX State: VA

Zip Code: 22033 Country: USA

Status: Active Email:

President - HRISTO KOLEV

Address 1: 2360 CORPORATE CIRCLE STE 400 Address 2:

City: HENDERSON State: NV

Zip Code: 89074-7722 Country: USA

Status: Active Email:

Director - HRISTO KOLEV

Address 1: 2360 CORPORATE CIRCLE STE 400 Address 2:

City: HENDERSON State: NV

Zip Code: 89074-7722 Country: USA

Status: Active Email:

Secretary - TETYANA MYRONOVA

Address 1: 2360 CORPORATE CIRCLE STE 400 Address 2:

City: HENDERSON State: NV

Zip Code: 89074-7722 Country: USA

Status: Active Email:

Treasurer - TETYANA MYRONOVA

Address 1: 2360 CORPORATE CIRCLE STE 400 Address 2:

City: HENDERSON State: NV

Zip Code: 89074-7722 Country: USA

Status: Active Email:

Director - TETYANA MYRONOVA

Address 1: 2360 CORPORATE CIRCLE STE 400 Address 2:

City: HENDERSON State: NV

Zip Code: 89074-7722 Country: USA

Status: Active Email:

Actions\Amendments

Action Type: Articles of Incorporation

Document Number: C1760-2004-001 # of Pages: 2

File Date: 1/27/2004 Effective Date:

(No notes for this action)

Action Type: Initial List

Document Number: C1760-2004-002 # of Pages: 1

File Date: 2/5/2004 Effective Date:

List of Officers for 2004 to 2005

Action Type: Annual List

Document Number: 20050661463-13 # of Pages: 1

File Date: 12/30/2005 Effective Date:

05-06

Action Type: Annual List

Document Number: 20050661464-24 # of Pages: 1

File Date: 12/30/2005 Effective Date:

06-07

Action Type: Amendment

Document Number: 20060085092-22 # of Pages: 3

File Date: 2/10/2006 Effective Date:

Previous Stock Value: Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 New Stock Value: Par Value Shares: 110,000,000 Value: $0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00

Action Type: Exchange

Document Number: 20060085106-98 # of Pages: 4

File Date: 2/10/2006 Effective Date:

(THE ACQUIRED ENTITY IS A TBM MANAGEMENT LIMITED (BRITISH VIRGIN ISLANDS) NOT QUALIFIED)

Action Type: Amendment

Document Number: 20060085128-52 # of Pages: 1

File Date: 2/10/2006 Effective Date:

(No notes for this action)

Action Type: Amended List

Document Number: 20060509940-95 # of Pages: 1

File Date: 8/9/2006 Effective Date:

(No notes for this action)

Action Type: Registered Agent Change

Document Number: 20060559524-08 # of Pages: 1

File Date: 8/30/2006 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20070011521-99 # of Pages: 1

File Date: 1/8/2007 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20070793569-18 # of Pages: 2

File Date: 11/21/2007 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20090002572-57 # of Pages: 2

File Date: 1/5/2009 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20100005310-82 # of Pages: 2

File Date: 1/6/2010 Effective Date:

(No notes for this action)

Action Type: Amended List

Document Number: 20100246056-96 # of Pages: 2

File Date: 4/16/2010 Effective Date:

(No notes for this action)

Action Type: Registered Agent Resignation

Document Number: 20100654379-47 # of Pages: 1

File Date: 8/26/2010 Effective Date:

(No notes for this action)

Action Type: Registered Agent Change

Document Number: 20100648256-34 # of Pages: 1

File Date: 8/27/2010 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20110037971-61 # of Pages: 2

File Date: 1/19/2011 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20120134017-91 # of Pages: 2

File Date: 2/27/2012 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20130044982-83 # of Pages: 2

File Date: 1/24/2013 Effective Date:

(No notes for this action)

Action Type: Annual List

Document Number: 20140018785-66 # of Pages: 2

File Date: 1/10/2014 Effective Date:

(No notes for this action)