| Summary for:
PROSPER MARKETPLACE, INC.
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The exact name of the Foreign Corporation:
PROSPER MARKETPLACE, INC.
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The name was changed from: CIRCLEONE HOLDINGS, INC. on 02-16-2006
The name was changed from: P2P CREDIT, INC. on 01-19-2006
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Entity type:
Foreign Corporation
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Identification Number: 000151360
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Date of Qualification in Rhode Island:
10-05-2005
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Effective Date:
10-05-2005
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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: |
221 MAIN STREET SUITE 300 |
| City or Town, State, Zip, Country: |
SAN FRANCISCO,
CA
94105
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: |
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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| CEO, CHAIRMAN | DAVID KIMBALL | SUITE 300 221 MAIN STREET SAN FRANCISCO, CA 94105 USA |
| SECRETARY, GENERAL COUNSEL | EDWARD R BUELL III | SUITE 300 221 MAIN STREET SAN FRANCISCO, CA 94105 USA |
| CFO, TREASURER, PRESIDENT | USAMA ASHRAF | SUITE 300 221 MAIN STREET SAN FRANCISCO, CA 94105 USA |
| DIRECTOR | CLAIRE HUANG | 3 FLOOR 221 MAIN STREET, C/O PROSPER SAN FRANCISCO, CA 94105 USA |
| DIRECTOR | PETER DESILVA | 3 FLOOR 221 MAIN STREET, C/O PROSPER SAN FRANCISCO, CA 94105 USA |
| DIRECTOR | THOMAS R KEARNEY | 3 FLOOR 221 MAIN STREET, C/O PROSPER SAN FRANCISCO, CA 94105 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 | A-1 | $ 0.0100 | 24,760,915 | 22,515,315 |
| PWP | C | $ 0.0100 | 24,404,770 | 24,404,770 |
| PWP | E-2 | $ 0.0100 | 16,858,078 | 0 |
| PWP | F | $ 0.0100 | 177,720,707 | 3 |
| PWP | G | $ 0.0100 | 37,249,497 | 37,249,497 |
| PWP | B | $ 0.0100 | 35,775,880 | 35,127,160 |
| PWP | D | $ 0.0100 | 23,888,640 | 23,888,640 |
| PWP | E-1 | $ 0.0100 | 35,544,141 | 0 |
| CWP | | $ 0.0100 | 625,000,000 | 77,465,449 |
| PWP | A | $ 0.0100 | 68,558,220 | 66,428,185 |
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