Case 2:17-cv-02321-DDC-KGG Document 8-3 Filed 12/21/17 Page 1 of 5
MCCUSKER HOLDINGS CORP.
Business Entity Information
Status: Active File Date: 2/6/2004
Type: Domestic Corporation Entity Number: C2969-2004
Qualifying State: NV List of Officers Due: 2/28/2018
Managed By: Expiration Date:
NV Business ID: NV20041375178 Business License Exp: 2/28/2018
Additional Information
Central Index Key: 00001433981
Registered Agent Information
Name: REGISTERED AGENTS INC. Address 1: 401 RYLAND ST STE 200-A
Address 2: City: RENO
State: NV Zip Code: 89502
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: WYOMING Status: Active
Financial Information
No Par Share Count: 0 Capital Amount: $ 7,000,000.00
Par Share Count: 7,000,000,000.00 Par Share Value: $ 0.001
Officers Include Inactive Officers
President - WILLARD L MCCUSKER
Address 1: 4508 COLLEYVILLE BOULEVARD Address 2:
City: COLLEYVILLE State: TX
Zip Code: 76034 Country: USA
Status: Active Email:
Secretary - WILLARD L MCCUSKER
Address 1: 4508 COLLEYVILLE BOULEVARD Address 2:
City: COLLEYVILLE State: TX
Zip Code: 76034 Country: USA
Status: Active Email:
Treasurer - WILLARD L MCCUSKER
Address 1: 4508 COLLEYVILLE BOULEVARD Address 2:
City: COLLEYVILLE State: TX
Case 2:17-cv-02321-DDC-KGG Document 8-3 Filed 12/21/17 Page 2 of 5
Zip Code: 76034 Country: USA
Status: Active Email:
Director - WILLARD L MCCUSKER
Address 1: 4508 COLLEYVILLE BOULEVARD Address 2:
City: COLLEYVILLE State: TX
Zip Code: 76034 Country: USA
Status: Active Email:
Actions\Amendments
Action Type: Articles of Incorporation
Document Number: C2969-2004-001 # of Pages: 2
File Date: 2/6/2004 Effective Date:
(No notes for this action)
Action Type: Amendment
Document Number: C2969-2004-003 # of Pages: 9
File Date: 2/6/2004 Effective Date:
1 OF 2: ARTICLES OF CONVERSION FILED CONVERTING AQUAGEN INTERNATIONAL, INC.,
AN (AZ) CORPORATION (THE CONSTITUENT ENTITY) NOT QUALIFIED IN NEVADA INTO THIS
CORPORATION (THE RESULTING ENTITY). (5) PGS. DEG
2 OF 2: CERTIFICATE OF DESIGNATION FILED DESIGNATING 6,000,000 SHARES AS
SERIES A PREFERRED STOCK. (4) PGS. DEG
Action Type: Initial List
Document Number: C2969-2004-002 # of Pages: 1
File Date: 4/8/2004 Effective Date:
List of Officers for 2004 to 2005
Action Type: Amendment
Document Number: C2969-2004-004 # of Pages: 1
File Date: 11/23/2004 Effective Date:
CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 EFFECTING A REVERSE STOCK
SPLIT OF COMMON STOCK. (1)PG MLJ
Action Type: Amendment
Document Number: 20050265963-68 # of Pages: 1
File Date: 7/7/2005 Effective Date: 7/5/2005
7/7/05 FED EX (BILLED TO CUST CC) 8431 0075 8528 1FSC
Previous Stock Value: Par Value Shares: 225,000,000 Value: $ 0.001 No Par Value Shares: 0 -------------------------------------------
---------------------- Total Authorized Capital: $ 225,000.00 New Stock Value: Par Value Shares: 350,000,000 Value: $ 0.001 No
Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 350,000.00
Action Type: Reinstatement
Document Number: 20070366483-39 # of Pages: 2
File Date: 5/29/2007 Effective Date:
(No notes for this action)
Action Type: Acceptance of Registered Agent
Case 2:17-cv-02321-DDC-KGG Document 8-3 Filed 12/21/17 Page 3 of 5
Document Number: 20070366487-73 # of Pages: 1
File Date: 5/29/2007 Effective Date:
(No notes for this action)
Action Type: Annual List
Document Number: 20080182696-22 # of Pages: 1
File Date: 3/17/2008 Effective Date:
(No notes for this action)
Action Type: Amendment
Document Number: 20080188318-79 # of Pages: 2
File Date: 3/19/2008 Effective Date: 3/18/2008
Previous Stock Value: Par Value Shares: 350,000,000 Value: $ 0.001 No Par Value Shares: 0 -------------------------------------------
---------------------- Total Authorized Capital: $ 350,000.00 New Stock Value: Par Value Shares: 750,000,000 Value: $ 0.0001
Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total
Authorized Capital: $ 77,500.00
Action Type: Reinstatement
Document Number: 20100222155-90 # of Pages: 1
File Date: 4/7/2010 Effective Date:
(No notes for this action)
Action Type: Acceptance of Registered Agent
Document Number: 20100222156-01 # of Pages: 1
File Date: 4/7/2010 Effective Date:
(No notes for this action)
Action Type: Amendment
Document Number: 20100228410-10 # of Pages: 1
File Date: 4/9/2010 Effective Date: 4/2/2010
Previous Stock Value: Par Value Shares: 750,000,000 Value: $ 0.0001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par
Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 77,500.00 New Stock Value: Par
Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ---------------
-------------------------------------------------- Total Authorized Capital: $ 2,025,000.00
Action Type: Annual List
Document Number: 20110147798-80 # of Pages: 1
File Date: 2/28/2011 Effective Date:
(No notes for this action)
Action Type: Amendment
Document Number: 20160461333-39 # of Pages: 5
File Date: 10/17/2016 Effective Date:
(No notes for this action)
Action Type: Amended & Restated Articles
Document Number: 20160461334-40 # of Pages: 6
File Date: 10/17/2016 Effective Date:
(No notes for this action)
Action Type: Reinstatement
Document Number: 20160461335-51 # of Pages: 1
Case 2:17-cv-02321-DDC-KGG Document 8-3 Filed 12/21/17 Page 4 of 5
File Date: 10/17/2016 Effective Date:
(No notes for this action)
Action Type: Annual List
Document Number: 20160461341-38 # of Pages: 1
File Date: 10/17/2016 Effective Date:
(No notes for this action)
Action Type: Acceptance of Registered Agent
Document Number: 20160461342-49 # of Pages: 1
File Date: 10/17/2016 Effective Date:
(No notes for this action)
Action Type: Annual List
Document Number: 20170022611-22 # of Pages: 1
File Date: 1/17/2017 Effective Date:
17-18
Action Type: Amendment
Document Number: 20170108510-25 # of Pages: 1
File Date: 3/13/2017 Effective Date:
Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par
Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,025,000.00 New Stock Value:
Par Value Shares: 2,550,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------
------------------------------------------------------- Total Authorized Capital: $ 2,550,000.00
Action Type: Amendment
Document Number: 20170120144-42 # of Pages: 1
File Date: 3/21/2017 Effective Date:
(No notes for this action)
Action Type: Amendment
Document Number: 20170151804-89 # of Pages: 1
File Date: 4/6/2017 Effective Date:
Previous Stock Value: Par Value Shares: 2,550,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par
Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,575,000.00 New Stock Value:
Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total
Authorized Capital: $ 5,000,000.00
Action Type: Amendment
Document Number: 20170257079-30 # of Pages: 4
File Date: 6/14/2017 Effective Date:
(No notes for this action)
Action Type: Merge In
Document Number: 20170260489-69 # of Pages: 42
File Date: 6/15/2017 Effective Date: 2/17/2017
(No notes for this action)
Action Type: Amendment
Document Number: 20170360080-57 # of Pages: 1
File Date: 8/22/2017 Effective Date:
Case 2:17-cv-02321-DDC-KGG Document 8-3 Filed 12/21/17 Page 5 of 5
Previous Stock Value: Par Value Shares: 5,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------
------------------------- Total Authorized Capital: $ 5,000,000.00 New Stock Value: Par Value Shares: 7,000,000,000 Value: $
0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,000,000.00
Action Type: Correction
Document Number: 20170466179-73 # of Pages: 1
File Date: 11/1/2017 Effective Date:
(No notes for this action)
