Golden Triangle Ventures Inc (GTVH)

[McCredie]

From: https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?lx8nvq=XeZO8CTHZOFHZZWcoxrvuw%253d%253d

BIONIC PRODUCTS INC.
Business Entity Information

Status: Active on 6/18/2007 File Date: 1/6/1983
Type: Domestic Corporation Corp Number: C75-1983
Qualifying State: NV List of Officers Due: 1/31/2009
Managed By: Expiration Date:


Registered Agent Information

Name: SHARON MATHEWS Address 1: 851 CORAL COTTAGE RD
Address 2: City: LAS VEGAS
State: NV Zip Code: 89015
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State:
Mailing Zip Code:
Agent Type: Noncommercial Registered Agent



Financial Information

No Par Share Count: 0 Capital Amount: $ 400,000.00
Par Share Count: 2,000,000,000.00 Par Share Value: $ 0.0001
Par Share Count: 20,000,000.00 Par Share Value: $ 0.01


Officers Include Inactive Officers

President - MICHAEL P MCCABE
Address 1: PO BOX 2387 Address 2:
City: COPPELL State: TX
Zip Code: 75019 Country:
Status: Active Email:

Secretary - JAMES PULVER
Address 1: 11705 BOYETTE ROAD Address 2: SUITE 437
City: RIVERVIEW State: FL
Zip Code: 33569 Country: USA
Status: Active Email:

Director - JD PULVER
Address 1: 851 CORAL COTTAGE ROAD Address 2:
City: HENDERSON State: NV
Zip Code: 89015 Country: USA
Status: Active Email:

Treasurer - JD PULVER
Address 1: 851 CORAL COTTAGE ROAD Address 2:
City: HENDERSON State: NV
Zip Code: 89015 Country: USA
Status: Active Email:



Actions\Amendments

Action Type: Articles of Incorporation
Document Number: C75-1983-001 # of Pages: 0
File Date: 01/06/1983 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: C75-1983-004 # of Pages: 1
File Date: 06/28/1983 Effective Date:
STOCK WAS $2,005,000.00 - NOW 50,000,000 @ .03 CLASS A COMMON & 5,000,000 @
.001 CLASS B COMMON AND 1
0,000,000 @ .05 PREFERRED

Action Type: Registered Agent Change
Document Number: C75-1983-005 # of Pages: 1
File Date: 01/16/1984 Effective Date:
DANIEL LEZAK PO BOX 7207
987 TAHOE BOULEVARD #333 INCLINE VLGE. NV 89450

Action Type: Registered Agent Change
Document Number: C75-1983-006 # of Pages: 1
File Date: 02/02/1990 Effective Date:
CORPORATION TRUST CO. OF NEVADA SUITE 1600
ONE EAST FIRST STREET RENO NV 89501 F B

Action Type: Amendment
Document Number: C75-1983-007 # of Pages: 1
File Date: 10/01/1991 Effective Date:
CERTIFICATE OF DETERMINATION. TLS

Action Type: Amendment
Document Number: C75-1983-008 # of Pages: 1
File Date: 04/03/1992 Effective Date:
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DETERMINATION. TLS

Action Type: Amendment
Document Number: C75-1983-009 # of Pages: 1
File Date: 09/29/1993 Effective Date:
LEZAK GROUP, INC. DMFBH a 001

Action Type: Amendment
Document Number: C75-1983-010 # of Pages: 1
File Date: 12/10/1993 Effective Date:
CERTIFICATE OF CHANGE PURSUANT TO N.R.S. 78.207. P T
CERTIFICATE OF CHANGE PURSUANT TO N.R.S. 78.207. P T

Action Type: Registered Agent Resignation
Document Number: C75-1983-011 # of Pages: 1
File Date: 02/03/1995 Effective Date:
DANIEL LEZAK P.O. BOX 7202
1098 LUCERNE WAY INCLINE VILLAGE NV 89450 TCH

Action Type: Amendment
Document Number: C75-1983-012 # of Pages: 1
File Date: 11/03/1997 Effective Date:
REINSTATED - REVOKED 10/1/95 TCH

Action Type: Amendment
Document Number: C75-1983-013 # of Pages: 1
File Date: 11/14/1997 Effective Date:
(1)PG. DMF
INTERNATIONAL DYNAMIC PICTURES DMFBv _} 00002

Action Type: Annual List
Document Number: C75-1983-035 # of Pages: 1
File Date: 01/08/1998 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: C75-1983-014 # of Pages: 6
File Date: 02/24/1998 Effective Date:
CERTIFICATE OF DETERMINATION FILED DESIGNATING 10,000 SHARES AS "SERIES B
PREFERRED STOCK". (6)PGS. MMR

Action Type: Amendment
Document Number: C75-1983-015 # of Pages: 6
File Date: 08/17/1998 Effective Date:
CERTIFICATE OF DETERMINATION FILED DESIGNATING 5,000,000 SHARES AS SERIES C
CONVERTIBLE PREFERRED STOCK. (6)PGS. DMF

Action Type: Annual List
Document Number: C75-1983-036 # of Pages: 1
File Date: 03/15/1999 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: C75-1983-037 # of Pages: 1
File Date: 05/19/2000 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: C75-1983-032 # of Pages: 1
File Date: 03/27/2001 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: C75-1983-016 # of Pages: 1
File Date: 11/13/2001 Effective Date:
CAPITAL STOCK WAS 50,000,000 @$.03 / 5,000,000 @$.001 / 10,000,000 @$.05 PXE
TOTAL AUTHORIZED STOCK: 400,000,000 @ $.03 = 12,000,000.00 AND 20,000,000 @
$.001 = $20,000.00 FOR THE TOTAL OF $12,020,000.00. (1) PG. (FEE $4500.00) PXE

Action Type: Amendment
Document Number: C75-1983-017 # of Pages: 1
File Date: 12/06/2001 Effective Date:
CAPITAL STOCK WAS 400,000,000 AT .03 = 12,000,000 AND 20,000,000 AT .001 =
20,000. TOTAL CAPITAL 12,020,000 CHM
BREAKDOWN OF STOCK- 500,000,000 AT .03 PER SHARE AND 20,000,000 AT .001 PER
SHARE. (FEE $1,350) (1)PG CHM

Action Type: Amendment
Document Number: C75-1983-018 # of Pages: 1
File Date: 02/11/2002 Effective Date:
CAPITAL STOCK WAS 500,000,000 @ .03 AND 20,000,000 @.001 = $15,020,000. JEP
CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. ACTUAL BREAKDOWN:
800,000,000 (CLASS "A" COMMON) @ .03 AND 20,000,000 (CLASS "C" PREFERRED)
@ .001. (FILING FEE $9650) (1)PG.
(TOTAL FILING FEES TO DATE: $6,840) JEP

Action Type: Annual List
Document Number: C75-1983-033 # of Pages: 1
File Date: 06/24/2002 Effective Date:
(No notes for this action)

Action Type: Registered Agent Resignation
Document Number: C75-1983-020 # of Pages: 1
File Date: 07/12/2002 Effective Date:
ROXANNE L. PAINE
230 BULLION ROAD DAYTON NV 89403 DMM

Action Type: Amendment
Document Number: C75-1983-021 # of Pages: 1
File Date: 08/13/2002 Effective Date:
(1)PG. DMF
ID FOUR LTD. DMFB{ { 00003

Action Type: Amendment
Document Number: C75-1983-022 # of Pages: 2
File Date: 10/21/2002 Effective Date:
(1)PG. MLJ
SWUNG INC. MLJB 00004

Action Type: Amendment
Document Number: C75-1983-023 # of Pages: 1
File Date: 05/06/2003 Effective Date:
(1)PG. DMF
AMERICAN CAPITAL HOLDINGS DMFBe { 00005

Action Type: Amendment
Document Number: C75-1983-024 # of Pages: 1
File Date: 09/16/2003 Effective Date:
1 PG. KAB
SYMPHONY INVESTMENTS, INC. KABB b 00006

Action Type: Registered Agent Change
Document Number: C75-1983-025 # of Pages: 1
File Date: 01/04/2004 Effective Date:
CORPORATE SERVICE CENTER, INC. SUITE 500
350 S CENTER STREET RENO NV 895012161 AJW

Action Type: Annual List
Document Number: C75-1983-002 # of Pages: 3
File Date: 01/28/2004 Effective Date:
List of Officers for 2005 to 2006

Action Type: Annual List
Document Number: C75-1983-038 # of Pages: 3
File Date: 02/04/2004 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: C75-1983-031 # of Pages: 2
File Date: 02/18/2004 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: C75-1983-034 # of Pages: 1
File Date: 04/01/2004 Effective Date:
(No notes for this action)

Action Type: Registered Agent Change
Document Number: C75-1983-026 # of Pages: 1
File Date: 08/09/2004 Effective Date:
JOHN K. GRAVES
4593 RANCHO HILLS DRIVE LAS VEGAS NV 891196109 SBA

Action Type: Registered Agent Change
Document Number: C75-1983-027 # of Pages: 1
File Date: 09/01/2004 Effective Date:
SHARON MATHEWS
851 CORAL COTTAGE LAS VEGAS NV 79015 JPH

Action Type: Registered Agent Address Change
Document Number: C75-1983-028 # of Pages: 1
File Date: 09/10/2004 Effective Date:
INCORP SERVICES, INC. SUITE 1 RXS
6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS

Action Type: Amendment
Document Number: C75-1983-029 # of Pages: 1
File Date: 10/25/2004 Effective Date:
CAPITAL STOCK WAS 520000000 SHARES @ 0.000 = $15020. MLJ
CERTIFICATE OF AMENDMENT FILED FOR TOTAL AUTHORIZED SHARES. FILING FEE (175)
(1)PG MLJ
ACTUAL SHARES: 100 MIL @ .0001 AND 20 MIL @ .01. MLJ

Action Type: Registered Agent Change
Document Number: C75-1983-030 # of Pages: 1
File Date: 11/09/2004 Effective Date:
INCORP SERVICES, INC.
3155 E PATRICK LN STE 1 LAS VEGAS NV 891203481 DMM

Action Type: Amended List
Document Number: C75-1983-003 # of Pages: 1
File Date: 11/09/2004 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: 20060263929-29 # of Pages: 1
File Date: 04/26/2006 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: 20060486939-67 # of Pages: 1
File Date: 07/28/2006 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: 20070416330-66 # of Pages: 1
File Date: 06/18/2007 Effective Date:
(No notes for this action)

Action Type: Annual List
Document Number: 20080026289-97 # of Pages: 1
File Date: 01/14/2008 Effective Date:
(No notes for this action)

Action Type: Amendment
Document Number: 20080282843-37 # of Pages: 1
File Date: 04/24/2008 Effective Date:
Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,000.00 New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00

Action Type: Amendment
Document Number: 20080397552-41 # of Pages: 2
File Date: 06/11/2008 Effective Date: 06/10/2008
Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00 New Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00

Action Type: Amendment
Document Number: 20080827262-67 # of Pages: 1
File Date: 12/22/2008 Effective Date:
Previous Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00 New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.0001 Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400,000.00