Summary for:
FIRST RESOLUTION MANAGEMENT CORPORATION
|
The exact name of the Foreign Corporation:
FIRST RESOLUTION MANAGEMENT CORPORATION
|
Entity type:
Foreign Corporation
|
Identification Number: 000112107
|
|
Date of Qualification in Rhode Island:
04-18-2000
|
Effective Date:
04-18-2000
|
Date of Revocation Certificate:
10-26-2016
|
|
The location of the Principal Office:
|
|
|
|
|
|
Address: |
4585 CANADA WAY, SUITE 320 |
City or Town, State, Zip, Country: |
BURNABY, BC,
V5G4L6
CAN
|
The mailing address or specified office:
|
|
|
|
|
|
Address: |
|
City or Town, State, Zip, Country: |
|
The name and address of the Registered Agent:
|
|
|
|
|
|
Name: |
CT CORPORATION SYSTEM |
Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
|
The Officers and Directors of the Corporation:
|
PRESIDENT | C. TIMOTHY RODENBUSH | 4585 CANADA WAY, SUITE 320 BURNABY, BC, V5G4L6 CAN |
VICE PRESIDENT | KENNETH H. HEALEY | 300-4585 CANADA WAY BURNABY, BC V5G4L6 CAN |
DIRECTOR | C. TIMOTHY RODENBUSH | 300-4585 CANADA WAY BURNABY, BC V5G4L6 CAN |
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
|