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M/A-COM PRIVATE RADIO SYSTEMS, INC.
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The exact name of the Foreign Corporation:
M/A-COM PRIVATE RADIO SYSTEMS, INC.
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The name was changed from: COM-NET ERICSSON CRITICAL RADIO SYSTEMS, INC. on 06-14-2001
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The fictitious name of: MAC PRIVATE RADIO SYSTEMS was filed on 06-14-2001
The fictitious name of: CNE CRITICAL RADIO SYSTEMS was filed on 05-19-2000
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Entity type:
Foreign Corporation
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Identification Number: 000112613
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Date of Qualification in Rhode Island:
05-19-2000
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Effective Date:
05-19-2000
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Date of Revocation Certificate:
11-07-2003
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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: |
ONE TYCO PARK |
| City or Town, State, Zip, Country: |
EXTER,
NH
03833-
USA
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The mailing address or specified office:
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| Address: |
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
170 WESTMINSTER STREET, SUITE 900 |
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PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | RICK D HESS | 1019 PAWTUCKET BLVD LOWELL, MA 01854- 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 | | $ 1.0000 | 15,000 | 5,000 |
| PWP | A | $ 1.0000 | 2,500 | 2,500 |
| PWP | B | $ 1.0000 | 5,000 | 5,000 |
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