Avalon Oil & Gas, Inc. Overview
Avalon Oil & Gas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 7, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Avalon Oil & Gas, Inc.
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Key People
Who own Avalon Oil & Gas, Inc.
Name | |
---|---|
Kent A. Rodriguez 2 |
President
Director
Chief Executive Officer
|
Jill Allison 1 |
Director
Vice President
Director
|
Douglas Barton 1 |
Director
|
Stephen Newton |
Director
|
Kent A. Rodrguez |
President
Treasurer
Secretary
|
Known Addresses for Avalon Oil & Gas, Inc.
Corporate Filings for Avalon Oil & Gas, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
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Status: | Active In existence |
State: | Texas |
State ID: | 801071519 |
Date Filed: | Wednesday, January 7, 2009 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
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Status: | Inactive Default |
State: | Nevada |
State ID: | C7726-1999 |
Date Filed: | Wednesday, March 31, 1999 |
Date Expired: | Monday, April 1, 2019 |
Corporate Notes
Source | Date | Type | Note |
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3/31/1999 | Amendment | ACTUAL PAR VALUE: 20 MIL. (COM) @ .001 & 1 MIL. (PREF) @ .10. |
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3/31/1999 | Articles of Incorporation | |
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3/31/1999 | Articles of Incorporation | ACTUAL PAR VALUE: 20 MIL. (COM) @ .001 & 1 MIL. (PREF) @ .10. |
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4/30/1999 | Initial List | |
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5/25/1999 | Merger | ARTICLES OF MERGER FILED MERGING THE SLED DOGS COMPANY, A (CO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. MMR |
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3/21/2000 | Annual List | |
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8/17/2000 | Amendment | (3)PGS. MMR XDOGS.COM, INC. MMRB ( 00001 |
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4/2/2001 | Annual List | |
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7/12/2002 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 100 SHARES AS "SERIES A PREFERRED STOCK" (9)PGS. JEP |
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4/9/2003 | Annual List | List of Officers for 2003 to 2004 |
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5/6/2003 | Amendment | CAPITAL STOCK WAS 20 MIL (COM) @ .001 & 1 MIL (PREF) @ .10 = $120,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH (STOCK). BREAKDOWN OF STOCK: 200 MIL (COM) @ .001 & 1 MIL (PREF) @ .10. (FILING FEE $150) (1) PG. DEG |
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2/22/2005 | Annual List | |
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5/18/2005 | Admin Status Change | |
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11/7/2005 | Acceptance of Registered Agent | |
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11/7/2005 | Reinstatement | |
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12/27/2005 | Amendment | PU 12-27-05 Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 0.10 Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100,000.00 |
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3/28/2006 | Annual List | |
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1/16/2007 | Annual List | |
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8/27/2007 | Registered Agent Address Change | |
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8/27/2007 | Registered Agent Name Change | |
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3/24/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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1/7/2009 | Application for Registration | |
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1/7/2009 | Certificate of Assumed Business Name | |
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3/19/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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3/12/2010 | Annual List | 10-11 |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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1/28/2011 | Tax Forfeiture | |
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3/10/2011 | Annual List | |
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2/22/2012 | Annual List | 12/13 |
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6/13/2012 | Stock Split | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.10 Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100,000.00New Stock Value: Par Value Shares: 3,333,333 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 103,333.33 |
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3/8/2013 | Annual List | 13-14 |
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4/9/2013 | Amendment | Previous Stock Value: Par Value Shares: 3,333,333 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 103,333.33New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00 |
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5/28/2013 | Reversal of Tax Forfeiture | |
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8/26/2013 | Designation | SERIES B PREFERRED STOCK |
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3/11/2014 | Annual List | 14/15 |
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3/14/2014 | Amended Designation | SERIES B |
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3/30/2015 | Annual List | |
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8/15/2016 | Change of Name or Address by Registered Agent | |
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1/12/2018 | Acceptance of Registered Agent | |
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1/12/2018 | Amended Designation | |
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1/12/2018 | Annual List | |
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1/12/2018 | Reinstatement | |
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5/2/2018 | Amendment |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
7808 Creekridge Cir Minneapolis, MN 55439
310 4th Ave S Minneapolis, MN 55415
123 W Nye Ln Carson City, NV 89706
These addresses are known to be associated with Avalon Oil & Gas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records