MARANI SPIRITS INTERNATIONAL, INC.
Business Entity Information
Status: Active on 9/8/2006 File Date: 3/17/1993
Type: Domestic Corporation Corp Number: C2925-1993
Qualifying State: NV List of Officers Due: 3/31/2008
Managed By: Expiration Date:
Resident Agent Information
Name: RESIDENT AGENCY NATIONAL INCORPORATED Address 1: 377 S NEVADA ST
Address 2: City: CARSON CITY
State: NV Zip Code: 89703
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip Code:
Financial Information
No Par Share Count: 0 Capital Amount: $ 10,000.00
Par Share Count: 100,000,000.00 Par Share Value: $ 0.0001
Officers Include Inactive Officers
President - WAYNE MOWER
Address 1: 4774 SOUTH HOLLADAY BLVD Address 2:
City: HOLLADAY State: UT
Zip Code: 84117 Country:
Status: Active Email:
Director - WAYNE MOWER
Address 1: 4774 SOUTH HOLLADAY BLVD Address 2:
City: HOLLADAY State: UT
Zip Code: 84117 Country:
Status: Active Email:
Secretary - WAYNE MOWER
Address 1: 4774 SOUTH HOLLADAY BLVD Address 2:
City: HOLLADAY State: UT
Zip Code: 84117 Country:
Status: Active Email:
Treasurer - WAYNE MOWER
Address 1: 4774 SOUTH HOLLADAY BLVD Address 2:
City: HOLLADAY State: UT
Zip Code: 84117 Country:
Status: Active Email:
Actions\Amendments
Action Type: Amendment
Document Number: C2925-1993-003 # of Pages: 1
File Date: 03/17/1993 Effective Date:
100,000,000 SHARES AT .0001. D M
Action Type: Articles of Incorporation
Document Number: C2925-1993-001 # of Pages: 4
File Date: 03/17/1993 Effective Date:
(No Notes for this action)
Action Type: Merger
Document Number: C2925-1993-004 # of Pages: 1
File Date: 04/09/1993 Effective Date:
ARTICLES OF MERGER MERGING TELETEK, INC. (A COLO. CORP. NOT QUAL.) INTO
THIS CORPORATION. R S
Action Type: Amendment
Document Number: C2925-1993-005 # of Pages: 1
File Date: 07/20/1994 Effective Date:
REINSTATED - REVOKED 2/1/94 TCH
Action Type: Resident Agent Address Change
Document Number: C2925-1993-006 # of Pages: 1
File Date: 07/20/1994 Effective Date:
MICHAEL G. SWAN SUITE 9-G
6000 S. EASTERN AVE. LAS VEGAS NV 89119 TCH
Action Type: Amendment
Document Number: C2925-1993-007 # of Pages: 1
File Date: 04/19/1995 Effective Date:
CERTIFICATE OF PREFERENCES FILED. ((2) PGS. DVD
Action Type: Resident Agent Change
Document Number: C2925-1993-008 # of Pages: 1
File Date: 05/31/1995 Effective Date:
MICHAEL SWAN SUITE 270
3340 TOPAZ ST. LAS VEGAS NV 89121 JAH
Action Type: Resident Agent Change
Document Number: C2925-1993-009 # of Pages: 1
File Date: 05/01/1996 Effective Date:
JAMES F. LISOWSKI, SR. #115-B
1771 E. FLAMINGO ROAD LAS VEGAS NV 89119 D M
Action Type: Resident Agent Change
Document Number: C2925-1993-010 # of Pages: 1
File Date: 08/30/1996 Effective Date:
THOMAS A. MILLS SUITE 111A
1771 E. FLAMINGO ROAD LAS VEGAS NV 89119 CMA
Action Type: Annual List
Document Number: C2925-1993-002 # of Pages: 1
File Date: 03/13/1997 Effective Date:
List of Officers for 1997 to 1998
Action Type: Resident Agent Resignation
Document Number: C2925-1993-011 # of Pages: 1
File Date: 03/17/1997 Effective Date:
KUMMER KAEMPFER BONNER & RENSHAW SEVENTH FLOOR
3800 HOWARD HUGHES PKWY. LAS VEGAS NV 89109 JAH
Action Type: Resident Agent Change
Document Number: C2925-1993-012 # of Pages: 1
File Date: 06/27/1997 Effective Date:
KUMMER KAEMPFER BONNER & RENSHAW SEVENTH FLOOR
3800 HOWARD HUGHES PKWY. LAS VEGAS NV 89109 EEG
Action Type: Resident Agent Address Change
Document Number: C2925-1993-013 # of Pages: 1
File Date: 11/25/1998 Effective Date:
JEFFREY W. RAY #290-N TCH
3773 HOWARD HUGHES PKWY LAS VEGAS NV 89109 TCH
Action Type: Resident Agent Resignation
Document Number: C2925-1993-014 # of Pages: 1
File Date: 02/19/1999 Effective Date:
JEFFREY W. RAY 5TH FLOOR
2700 W. SAHARA AVE LAS VEGAS NV 89102 EJF
Action Type: Revival
Document Number: 20060577603-46 # of Pages: 3
File Date: 09/07/2006 Effective Date:
(No Notes for this action)
Action Type: Acceptance of Resident Agent
Document Number: 20060577605-68 # of Pages: 1
File Date: 09/07/2006 Effective Date:
(No Notes for this action)
Action Type: Annual List
Document Number: 20060577606-79 # of Pages: 1
File Date: 09/07/2006 Effective Date:
(No Notes for this action)
Action Type: Amended List
Document Number: 20070565824-89 # of Pages: 1
File Date: 08/17/2007 Effective Date:
(No Notes for this action)
Action Type: Amendment
Document Number: 20070647065-37 # of Pages: 1
File Date: 09/21/2007 Effective Date: 10/01/2007
(No Notes for this action)
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