Republic Resources, Inc. Overview
Republic Resources, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately fifty-six years ago on Wednesday, September 11, 1968 , according to public records filed with Nevada Secretary of State.
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Republic Resources, Inc.
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Key People
Who own Republic Resources, Inc.
Name | |
---|---|
Patrick J. Duncan |
President
|
David A. Melman |
President
|
Marilyn Adams |
Secretary
|
Known Addresses for Republic Resources, Inc.
Corporate Filings for Republic Resources, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 11519106 |
Date Filed: | Tuesday, May 13, 1997 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
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Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C1776-1968 |
Date Filed: | Wednesday, September 11, 1968 |
Date Expired: | Thursday, September 1, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/11/1968 | Articles of Incorporation | ||
4/10/1969 | Amendment | AMENDMENT INCREASING STOCK FROM 1,000 SHARES @ $75 = $75,000 (FEE: $60)(6)PGS. | |
2/9/1971 | Amendment | AMENDMENT FILED AMENDING AUTHORIZED STOCK AND CORPORATE NAME. (FEE: $50) CHANGED STOCK FROM: 500,000 @ $.50 = $250,000. LAST CHANCE MINING CO.,INC. BH 001 | |
7/7/1972 | Amendment | CHANGED STOCK FROM: 2,000,000 @ $.50 = $1,000,000. (FEE: $600) RESOURCES UNLIMITED CORPORATION BS: 002 | |
4/9/1982 | Registered Agent Change | NATCO SUITE 1400 ONE EAST FIRST STREET RENO NV 89501 | |
6/22/1990 | Amendment | CAPITAL STOCK WAS 10,000,000 SHARES @ $.50 = $5,000,000. (FEE: $75) TLS CERTIFICATE OF AMENDMENT AMENDING ARTICLE VI-RECAPITALIZATION AND ARTICLE VII-ADOPTED NEW ARTICLE FOR DIRECTORS LIABILITY. TLS | |
6/23/1993 | Amendment | CAPITAL STOCK WAS 10,000,000 @ $.05 = $500,000. (FEE: $75) TLS | |
6/29/1993 | Amendment | CAPITAL STOCK WAS 10,000,000 @ .01 = $100,000. (FEE: $425) DMF TOTAL BREAKDOWN OF STOCK: 10 MIL. COMMON @ .10 AND 2 MIL. PREF. @ .01. DMF | |
8/12/1993 | Amendment | CERTIFICATE OF DESIGNATION - STOCK DESIGNATION. TLS | |
8/16/1993 | Amendment | CERTIFICATE IF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED IN OUR OFFICE ON 8/12/93.AMENDING THE FIRST PARAGRAPH OF SECTION 6.2 OF THE CERTIFICATE OF DESIGNATION. DMF | |
1/14/1994 | Merger | ARTICLES OF MERGER MERGING SKAER ENTERPRISES, INC. (A COLO. CORP. NOT QUALIF.) INTO THIS CORPORATION. EFFECTIVE DATE:1-14-94. P T | |
7/5/1994 | Amendment | CERTIFICATE OF AMENDMENT AMENDING CORPORATE NAME AND ADDED A NEW ARTICLE VIII. DMF WILLARD PEASE OIL & GAS COMPANY DMFB B 003 | |
11/1/1994 | Amendment | SECOND CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATION FILED 8/12/93. AMENDING SECTION 1. THE COMPANY SHALL BE AUTHORIZED TO ISSUE UP TO 1,260,000 SHARES OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK.(3)PGS. DMF | |
12/19/1994 | Amendment | CAPITAL STOCK WAS 10 MIL. COM. @ .10 AND 2 MIL. PREF. @ .01 = $1,020,000. DMF (FILING FEE: $425) (3)PGS. BREAKDOWN OF STOCK: 25 MIL. COM. @ .10 AND 2 MIL. PREF. @ .01. DMF | |
5/13/1997 | Application for Certificate of Authority | ||
6/4/1997 | Amendment | CAPITAL STOCK WAS 25,000,000 COMMON @ .10 AND 2,000,000 PREFERRED @ .01 = $2,520,000. (FEE: $675) DMF BREAKDOWN OF STOCK:40,000,000 COMMON @ .10 AND 2,000,000 PREFERRED @ .01.(2)PGS DMF | |
12/29/1997 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 138,500 SHARES AS "SERIES B 5% PIK CUMULATIVE CONVERTIBLE PREFERRED STOCK". (12)PGS. MMR | |
12/31/1997 | Amendment | AMENDED CERTIFICATE OF DESIGNATION FILED TO DESIGNATION FILED IN THIS OFFICE ON 12/29/97. (9)PGS. DMF | |
9/30/1998 | Annual List | ||
11/19/1998 | Amendment | CAPITAL STOCK WAS 40,000,000 @ .10 & 2,000,000 @ .01 = 4,020,000 MMR CERTIFICATE PURSUANT TO NRS 78.207 FILED DECREASING COMMON SHARES AND EFFECTING A REVERSE STOCK SPLIT. (THE STOCK BREAKDOWN IS: 4,000,000 @ .10 COMMON & 2,000,000 @ .01 PREFFERED). (FEE: $75) (2)PGS. MMR | |
9/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/22/2000 | Annual List | ||
11/6/2000 | Amendment | CERTIFICTAE OF DESIGNATION FILED DESIGNATING 99,503 SHARES AS SERIES C REDEEMABLE 5% CUMULATIVE PREFERRED STOCK. (5)PGS. DMF | |
1/4/2001 | Amendment | CERTIFICATE FILED PURSUANT TO NRS 78.207. (3)PGS. DMF | |
1/5/2001 | Amendment | CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED CANCELLEING SERIES B 5% PIK CUMULATIVE CONVERTIBLE PREFERRED STOCK. (2)PGS. DMF | |
7/11/2001 | Amendment | CAPITAL STOCK WAS 4,000,000 @.10 AND 2,000,000 @.01 = $420,000 CHM (COMMENT: HAS PAID A CUMULATIVE TOTAL OF $2,600 TO THIS DATE) AMENDED AND RESTATED ARTICLES FILED AMENDING NAME AND STOCK. (BREAKDOWN OF STOCK- 10,000,000 AT .10 AND 605,000 AT .01) FILING FEE $325 (9)PGS CHM PEASE OIL AND GAS COMPANY CHMBR 00004 | |
7/16/2001 | Application for Amended Certificate of Authority | ||
7/27/2001 | Maintenance | ||
10/3/2001 | Annual List | ||
11/5/2001 | Amendment | CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF DESIGNATION FILED DESIGNATING 99,503 SHARES OF "SERIES C REDEEMABLE 5% CUMULATIVE PREFERRED STOCK" FILED ON 11/6/00. (5)PGS. JEP | |
4/11/2002 | Amendment | CAPITAL STOCK WAS 10,000,000 COMMON @ $.10 AND 605,000 PREFERRED @ $.01 PXE BREAKDOWN OF STOCK: 30,000,000 COMMON @ $.10 = $3,000,000.00 AND 605,000 PREFERRED @ $.01 = $6,050.00 (3) PGS. (FILING FEE $900.00) PXE | |
9/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/9/2003 | Annual List | ||
7/9/2004 | Tax Forfeiture | ||
10/1/2004 | Annual List | ||
10/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/17/2005 | Annual List | ||
11/2/2006 | Annual List | ||
1/11/2008 | Annual List | 1 CC REG MAIL, FILED 1/16/08 FAB | |
9/30/2008 | Annual List | 1CC VIA REG MAIL 10/9/08 FAB | |
8/10/2009 | Annual List | 0910 | |
12/9/2010 | Annual List | ||
9/1/2011 | Dissolution |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Republic Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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2
Corporate Records