| Summary for:
DSI Holding Company, Inc.
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The exact name of the Foreign Corporation:
DSI Holding Company, Inc.
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The fictitious name of: Diversified Specialty Institutes was filed on 05-25-2007
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Entity type:
Foreign Corporation
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Identification Number: 000154685
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Date of Qualification in Rhode Island:
03-23-2006
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Effective Date:
03-23-2006
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Date of Revocation Certificate:
12-12-2011
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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: |
511 UNION STREET, SUITE 1555 |
| City or Town, State, Zip, Country: |
NASHVILLE,
TN
37219
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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| PRESIDENT | LEIF MURPHY | 511 UNOIN ST, STE1555 NASHVILLE, TN 37219 USA |
| SECRETARY | JAY YALOWITZ | 511 UNION ST, STE 1555 NASHVILLE, TN 37219 USA |
| VICE PRESIDENT | STEPHEN HARRISON | 511 UNION ST, STE 1555 NASHVILLE, TN 37219 USA |
| ASSISTANT SECRETARY | JUDY LEFKOVITZ | 51 UNION ST, STE 1555 NASHVILLE, TN 37219 USA |
| DIRECTOR | LEIF MURPHY | 511 UNION ST, STE 1555 NASHVILLE, TN 37219 USA |
| DIRECTOR | MICHAEL SCHNABEL | 30 ROCKEFELLER PLAZA, 50TH FLOOR NEW YORK, NY 10020 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 | | $ 0.0010 | 11,000,000 | 71,000,000 |
| PWP | | $ 0.0010 | 60,000,000 | 0 |
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