Summary for:
Beech Tree Labs, Inc.
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The exact name of the Foreign Corporation:
Beech Tree Labs, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000154669
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Date of Qualification in Rhode Island:
03-13-2006
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Effective Date:
03-13-2006
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Date of Withdrawal:
02-11-2025
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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 VIRGINIA AVENUE SUITE 103 |
City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02905
USA
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The mailing address or specified office:
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Address: |
P.O. BOX 127
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City or Town, State, Zip, Country: |
DELANSON,
NY
12053
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: |
JOHN MCMICHAEL |
Address: |
ONE VIRGINIA AVENUE, SUITE 103 |
City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02905
USA
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The Officers and Directors of the Corporation:
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CEO | JOHN MCMICHAEL | 545 WESTFALL ROAD DELANSON, NY 12053 USA |
PRESIDENT | JOHN MCMICHAEL | 545 WESTFALL ROAD DELANSON, NY 12053- USA |
DIRECTOR | JOHN A GLASSON ESQ | ONE SHIP STREET PROVIDENCE, RI 02903 USA |
DIRECTOR | JOHN MCMICHAEL PH.D. | 545 WESTFALL ROAD DELANSON, NY 12053 USA |
DIRECTOR | H.W. MCKAY BELK | 24 ELM AVENUE COLORADO SPRINGS, CO 80906 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 | A | $ 0.0100 | 10,000,000 | 10,000,000 |
PWP | | $ 0.0100 | 5,000,000 | 1,275,442 |
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