| Summary for:
Spectra Systems Corporation
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The exact name of the Foreign Corporation:
Spectra Systems Corporation
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The name was changed from: Spectra Science Corporation on 11-29-2001
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The fictitious name of: Inksure Technologies was filed on 04-16-2014
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Entity type:
Foreign Corporation
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Identification Number: 000096042
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Date of Qualification in Rhode Island:
07-18-1997
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Effective Date:
07-18-1997
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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: |
40 WESTMINSTER ST 2ND FLOOR |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The mailing address or specified office:
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| Address: |
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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: |
NABIL M. LAWANDY |
| Address: |
40 WESTMINSTER ST |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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| SECRETARY | EDWARD SPIES | |
| CEO | NABIL LAWANDY | 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA |
| CFO | EDWARD LEWIS SPIES | 40 WESTMINSTER ST PROVIDENCE, RI, RI 02903 US |
| DIRECTOR | DONALD STANFORD | 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA |
| DIRECTOR | JEREMY FRY | 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA |
| DIRECTOR | BJ PENN | 40 WESTMINSTER ST - 2ND FLR PROVIDENCE, RI 02903 USA |
| DIRECTOR | BARBARA PALDUS | 40 WESTMINSTER STREET, 2ND FLOOR PROVIDENCE, RI 02903 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 |
| PWP | B-2 | $ 0.0100 | 600,000 | 0 |
| PWP | D | $ 0.0100 | 2,362,400 | 0 |
| PWP | B-5 | $ 0.0100 | 100,000 | 0 |
| CWP | | $ 0.0100 | 120,000,000 | 48,288,702 |
| PWP | B | $ 0.0100 | 1,700,000 | 0 |
| PWP | B-3 | $ 0.0100 | 150,000 | 0 |
| PWP | B-4 | $ 0.0100 | 100,000 | 0 |
| PWP | B-1 | $ 0.0100 | 2,000,000 | 0 |
| PWP | E-1 | $ 0.0100 | 2,925,000 | 0 |
| PWP | A | $ 0.0100 | 4,167,000 | 0 |
| PWP | C | $ 0.0100 | 1,777,778 | 0 |
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