| Summary for:
Chartwise Medical Systems, Inc.
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The exact name of the Foreign Corporation:
Chartwise Medical Systems, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000794774
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Date of Qualification in Rhode Island:
11-26-2012
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Effective Date:
11-26-2012
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Date of Withdrawal:
03-29-2023
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
6850 AUSTIN CENTER BLVD, STE 350 |
| City or Town, State, Zip, Country: |
AUSTIN,
TX
78731
USA
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The mailing address or specified office:
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| Address: |
6850 AUSTIN CENTER BLVD, STE 350
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| City or Town, State, Zip, Country: |
AUSTIN,
TX
78731
USA
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | WILLIAM CHAN | 6850 AUSTIN CENTER BLVD, STE 350 AUSTIN, TX 78731 USA |
| SECRETARY | YUMIN CHOI | 6850 AUSTIN CENTER BLVD, STE 350 AUSTIN, TX 78731 USA |
| CFO | MICHAEL LOVELL | 6850 AUSTIN CENTER BLVD, STE 350 AUSTIN, TX 78731 USA |
| COO | JOSHUA TOUB | 6850 AUSTIN CENTER BLVD, STE 350 AUSTIN, TX 78731 USA |
| VICE PRESIDENT | JEFFREY CRISAN | 6850 AUSTIN CENTER BLVD, STE 350 AUSTIN, TX 78731 USA |
| DIRECTOR | MICHAEL KADYAN | 6850 AUSTIN CENTER BLVD, STE 350 AUSTIN, TX 78731 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0010 | 11,214,187 | 1,000 |
| PWP | A | $ 0.0010 | 2,720,927 | 0 |
| PWP | B | $ 0.0010 | 3,292,553 | 0 |
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