EX-3.1 2 ex3_1.htm EXHIBIT 3.1 ex3_1.htm
Exhibit 3.1
 
 
 
(PROFIT) INITIALJANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: INFINITY DISTRIBUTION INC. NAME OF CORPORATION FOR THE FILING PERIOD OFMAY, 2015TOMAY, 2016 USE BLACK INK ONLY- DO NOT HIGHUGHT**YOU MAY FILE THIS FORM ONLINE AT www.nvslIverflume.gov**  Return one file stamped copy. (If filing not accompanied by order instructions, file Stamped copy Will be sent to registered agent)ENTITY NUMBERE0229202015-0*100102*Filed in the office of  Document Number-6,4.•_J,20150297400-40IMPORTANT: Road instructions before completing and returning this form.1. Print or type names and addresses. either residence or business, for all officers and directors  A President, Secretary. Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form. FORM WILL BE RETURNED IF UNSIGNED.2. If there are additional officers. attach a list of them to this form.3. Return the completed form with the filing fee. Annual list fee is based upon the current total Barbara K. Cegayske Secretary of StateState of NevadaFiling Date and Time06/29/2015 3:12 PMEntity NumberE0229202015-0 authorized stock as explained in the Annual List Fee Schedule For Profit Corporations. A$75.00 penalty must be added fo r failure to file this form by the deadline. An annual list received more than90 days before its due date shall be deemed an amended list for the previous year.4. State business license fee is $200.00  Effective 2/1/2010, $100.00 must be added for failure to file form by deadline.5 Make your check payable to the Secretary of State.ABOVE SPACE IS FOR OFFICE USE ONLY 6. Ordering Copies:  If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification. A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order 7 Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, Nevada 89701-4201, (775) 684-5708. 8 Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties. Failure to include annual fist and business license fees will result in rejection of filing CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODEIN BOX BELOWPursuant to NRS Chapter 76, this entity is exempt from the business license fee.  Exemption code:NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to attach the Declaration of Eligibility form will result in rejection, which could result In late fees.This corporation IS a publicly traded corporation. The Central Index Key number is: This publicly traded corporation is not required to have a Central Index Key number.NAMETITLE(S)NRS 76.020 Exemption Codes001  -Governmental Entity 005 - Motion Picture Company 006 -NRS 680B.020 Insurance Co RAUL L MANSUETOPRESIDENT (OR EQUIVALENT OF)ADDRESSCITYSTATEZIP CODE1980 FESTIVAL PLAZA DR SUITE 530 , USALAS VEGASNV89135NAMETITLE(S)JOSEFA GERONASECRETARY (OR EQUIVALENT OF)ADDRESSCITYSTATEZIP CODE1980 1-hSTIVAL PLAZA DR SUITE 530 , USALAS VEGASNV89135NAMETITLE(S)JOSEFA GERONATREASURER (OR EQUIVALENT OF)ADDRESSCITYSTATEZIP CODE1980 FESTIVAL PLAZA DR SURE 530 , USALAS VEGASNV89135NAMETITLE(S)RAUL L MANSUETO DIRECTORADDRESSCITYSTATEZIP CODE1980 1-hSTIVAL PLAZA DR SUITE 530 , USALAS VEGASNV89135None of the officers or dlrectora Identified In the list of officers has been Identified with the fraudulent intent of concealing the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offerany false or forged instrument for filing in the Office of the Secretary of State.X ALAN SHINDERMAN
Signature of Officer or Other Authorized SignatureTitleREGISTERED AGENTData6/29/2015 3:12:30 PMNevada Secretary of State List ProfitRevised : 1-5-15