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IMC Holdings, Inc.

Articles of Incorporation Filter

EX-3.2
from 10-12G/A 10 pages Bylaws of IMC Holdings Inc. Article 1 Stockholders
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EX-3.1.4
from 10-12G/A 1 page Office of the Secretary of State Certificate of Merger the Undersigned, as Secretary of State of Texas, Hereby Certifies That a Filing Instrument Merging IMC Holdings LLC Domestic Limited Liability Company (LLC) [File Number: 800529999] Into IMC Holdings Inc. Foreign For-Profit Corporation Nevada, USA [Entity Not of Record, Filing Number Not Available]
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EX-3.1.3
from 10-12G/A 6 pages Articles of Merger
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EX-3.1.2
from 10-12G/A 3 pages 1. Name of Corporation: IMC Holdings Inc. 2. Registered X Commercial Registered Agent: United States Corporation Agents, Inc. Agent for Service Name of Process: (Check ¨ Noncommercial Registered Agent or ¨ Office or Position With Entity Only One Box) (Name and Address Below) (Name and Address Below) Name of Noncommercial Registered Agent or Name of Title of Office or Other Position With Entity 500 N. Rainbow Blvd. Ste. 300 a Las Vegas Nevada 89107 Street Address City Zip Code Nevada Mailing Address (If Different From Street Address) City Zip Code 3. Authorized Stock: (Number of Shares Corporation Is Number of Share With Par Value Number of Shares Without Par Value: Authorized to Issue) Par Value: 150,000,000 Per Share: $ $0.001 4. Names and Addresses Board Directors/Trustees: (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age; Attach Additional Page if More Than Two Directors/Trustees) 1) Robert Zayas Name 25329145 North Suite B Spring Texas 77380 Street Address City State Zip Code 2) Name Street Address City State Zip Code 5. Purpose: (Optional; Required Only if Benefit Corporation Status Selected) the Purpose of the Corporation Shall Be: Software Licensing 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than One Incorporator) Karla Figneroa, Legalzoom.com. Inc. X Name Incorporator Signature 101 N. Brand Blvd. Iith Floor Glandale Ca 91203 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Registered Agent: I Hereby Accept Appointment as Registered Agent for the Above Named Entity. X 8/24/2011 Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity Date
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EX-3.1.1
from 10-12G/A 4 pages Filed in the Office of the Secretary of State of Texas Aug 10 2015 Corporations Section Articles of Organization of IMC Holdings LLC
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EX-3.2
from 10-12G/A 10 pages Bylaws of IMC Holdings Inc. Article 1 Stockholders
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EX-3.1.4
from 10-12G/A 1 page Office of the Secretary of State Certificate of Merger the Undersigned, as Secretary of State of Texas, Hereby Certifies That a Filing Instrument Merging IMC Holdings LLC Domestic Limited Liability Company (LLC) [File Number: 800529999] Into IMC Holdings Inc. Foreign For-Profit Corporation Nevada, USA [Entity Not of Record, Filing Number Not Available]
12/34/56
EX-3.1.3
from 10-12G/A 6 pages Articles of Merger
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EX-3.1.2
from 10-12G/A 3 pages 1. Name of Corporation: IMC Holdings Inc. 2. Registered X Commercial Registered Agent: United States Corporation Agents, Inc. Agent for Service Name of Process: (Check ¨ Noncommercial Registered Agent or ¨ Office or Position With Entity Only One Box) (Name and Address Below) (Name and Address Below) Name of Noncommercial Registered Agent or Name of Title of Office or Other Position With Entity 500 N. Rainbow Blvd. Ste. 300 a Las Vegas Nevada 89107 Street Address City Zip Code Nevada Mailing Address (If Different From Street Address) City Zip Code 3. Authorized Stock: (Number of Shares Corporation Is Number of Share With Par Value Number of Shares Without Par Value: Authorized to Issue) Par Value: 150,000,000 Per Share: $ $0.001 4. Names and Addresses Board Directors/Trustees: (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age; Attach Additional Page if More Than Two Directors/Trustees) 1) Robert Zayas Name 25329145 North Suite B Spring Texas 77380 Street Address City State Zip Code 2) Name Street Address City State Zip Code 5. Purpose: (Optional; Required Only if Benefit Corporation Status Selected) the Purpose of the Corporation Shall Be: Software Licensing 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than One Incorporator) Karla Figneroa, Legalzoom.com. Inc. X Name Incorporator Signature 101 N. Brand Blvd. Iith Floor Glandale Ca 91203 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Registered Agent: I Hereby Accept Appointment as Registered Agent for the Above Named Entity. X 8/24/2011 Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity Date
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EX-3.1.1
from 10-12G/A 4 pages Filed in the Office of the Secretary of State of Texas Aug 10 2015 Corporations Section Articles of Organization of IMC Holdings LLC
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EX-3.2
from 10-12G 10 pages Bylaws of IMC Holdings Inc. Article 1 Stockholders
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EX-3.1.4
from 10-12G 1 page Office of the Secretary of State Certificate of Merger the Undersigned, as Secretary of State of Texas, Hereby Certifies That a Filing Instrument Merging IMC Holdings LLC Domestic Limited Liability Company (LLC) [File Number: 800529999] Into IMC Holdings Inc. Foreign For-Profit Corporation Nevada, USA [Entity Not of Record, Filing Number Not Available]
12/34/56
EX-3.1.3
from 10-12G 6 pages Articles of Merger
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EX-3.1.2
from 10-12G 3 pages Articles of Incorporation
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EX-3.1.1
from 10-12G 4 pages Filed in the Office of the Secretary of State of Texas Aug 10 2015 Corporations Section Articles of Organization of IMC Holdings LLC
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EX-3.2
from 10-12G 9 pages Corporate Bylaws
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EX-3.1.4
from 10-12G 1 page Certificate of Merger
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EX-3.1.3
from 10-12G 6 pages Articles of Merger
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EX-3.1.2
from 10-12G 3 pages Articles of Incorporation
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EX-3.1.1
from 10-12G 4 pages Articles of Organization
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