tbm holdings
DESCRIPTION
інформація про ТБМ ХолдінгTRANSCRIPT
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)