Attached files
Exhibit 3.1
ROSS MILLER
Secretary of State
STATE OF NEVADA
THE GREAT SEAL OF THE STATE OF NEVADA
OFFICE OF THE SECRETARY OF STATE
Commercial Recordings Division
202 N. Carson Street Carson City, NV 89701-4069
Telephone (775) 684-5708 Fax (775) 684-7138
SCOTT W. ANDERSON
Deputy Secretary for Commercial Recordings
Alan Gulko
2708 Commerce Way Suite 300
PHILADELPHIA, PA 19154
Job:C20120613-1861
June 13, 2012
Special Handling Instructions: recommit red doc
Charges
Description
Articles of Incorporation
Total
Document Number 20120415936-73
Filing Date/Time 6/13/2012 1:17:38 PM
Qty 1
Price $375.00
Amount
$375.00
$375.00
Payments
Type
Credit
Total
Description
258710|12061343935564
Amount
$375.00
$375.00
Credit Balance: $0.00
Job Contents:
File Stamped Copy(s): 1
Corp Charter(s): 1
ILO-ALO Profit(s): 1
Alan Gulko
2708 Commerce Way Suite 300
PHILADELPHIA, PA 19154
*040101*
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
Filed in the office of Document Number
20120415936-73
Filing Date and Time
Ross Miller
06/13/2012 1:17 PM
Secretary of State
Entity Number
State of Nevada
E0320052012-0
(This document was filed electronically.)
USE BLACK INK ONLY - DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of Corporation: AVANGARD CAPITAL GROUP INC.
2. Registered Agent for Service of Process: (check only one box) X Commercial Registered Agent: INCORP SERVICES, INC.
Name
Noncommercial Registered Agent (name and address below)
OR
Office or Position with Entity
(name and address below)
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity
Nevada
Street Address
City
Zip Code
Nevada
Mailing Address (if different from street address)
City
Zip Code
3. Authorized Stock: (number of shares corporation is authorized to issue)
Number of shares with par value:
1000000000
Par value per share:
$ 0.0001
Number of shares without par value:
0
4. Names and Addresses of the Board of
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) ALAN GULKO-SEE ATTACHED
Name
2708 COMMERCE WAY, SUITE
PHILADELPHIA
PA
19154
Street Address
City
State
Zip Code
2)
Name
Street Address
City
State
Zip Code
5. Purpose: (optional; see instructions)
The purpose of the corporation shall be:
6. Name, Address and Signature of Incorporator: (attach
additional page if more than one incorporator)
ALAN GULKO-SEE ATTACHED
X
ALAN GULKO
Name
Incorporator Signature
2708 COMMERCE WAY, SUITE
PHILADELPHIA
PA
19154
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
INCORP SERVICES, INC.
6/13/2012
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity
Date
Nevada Secretary of State NRS 78 Articles
This form must be accompanied by appropriate fees.
Revised: 4-10-09
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
CONTINUED
Includes data that is too long to fit in the fields on the NRS 78 Form and all additional director/trustees and incorporators
ENTITY NAME: AVANGARD CAPITAL GROUP INC.
FOREIGN NAME TRANSLATION:
Not Applicable
PURPOSE:
Not Applicable
REGISTERED AGENT NAME:
INCORP SERVICES, INC.
STREET ADDRESS:
Not Applicable
MAILING
ADDRESS:
Not Applicable
ADDITIONAL
Directors/Trustees
Name: ALAN GULKO
Address: 2708 COMMERCE WAY, SUITE 300
City: PHILADELPHIA
State: PA
Zip Code: 19154
ADDITIONAL
Name: ALAN GULKO
Incorporators
Address: 2708 COMMERCE WAY, SUITE 300
City: PHILADELPHIA
State: PA
Zip Code: 19154
PAGE 2
ROSS MILLER
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684 5708
Website: www.nvsos.gov
Registered Agent Acceptance
(PURSUANT TO NRS 77.310)
This form may be submitted by: a Commercial Registered Agent, Noncommercial Registered Agent or Represented Entity. For more information please visit http://www.nvsos.gov/business/forms/ra.asp
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Acceptance of Appointment by Registered Agent
In the matter of Avangard Capital Group, Inc.
Name of Represented Business Entity
I, InCorp Services, Inc. am a:
Name of Appointed Registered Agent OR Represented Entity Serving as Own Agent*
(complete only one)
a) X commercial registered agent listed with the Nevada Secretary of State,
b) noncommercial registered agent with the following address for service of process:
Nevada
Street Address
City
Zip Code
Nevada
Mailing Address (if different from street address)
City
Zip Code
c) represented entity accepting own service of process at the following address:
Title of Office or Position of Person in Represented Entity
Nevada
Street Address
City
Nevada
Zip Code
Mailing Address (if different from street address)
City
Zip Code
and hereby state that on Jun 13, 2012 I accepted the appointment as registered agent for
the above named business entity. Date
X
6/13/12
Authorized Signature of R.A. or On Behalf of R.A. Company
Date
X
6/13/12
Signature of Officer
Date
*lf changing Registered Agent when reinstating, officer’s signature required.
Nevada Secretary of State Form RA Acceptance
Revised: 12-8-08
SECRETARY OF STATE
THE GREAT SEAL OF THE STATE OF NEVADA
ALL FOR OUR COUNTRY
STATE OF NEVADA
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that AVANGARD CAPITAL GROUP INC., did on June 13, 2012, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
THE GREAT SEAL OF THE STATE OF NEVADA
ALL FOR OUR COUNTRY
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on June 14, 2012.
ROSS MILLER
Secretary of State
Certified By: Electronic Filing
Certificate Number: C20120613-1861
You may verify this certificate online at http://www.nvsos.gov/