| Summary for:
DYNAMICLOGIC, INC.
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The exact name of the Foreign Corporation:
DYNAMICLOGIC, INC.
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Entity type:
Foreign Corporation
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Identification Number: 000157680
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Date of Qualification in Rhode Island:
07-28-2006
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Effective Date:
07-28-2006
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Date of Conversion:
02-24-2015
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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: |
C/O WPP, 100 PARK AVENUE 4TH FLOOR |
| City or Town, State, Zip, Country: |
NEW YORK,
NY
10017
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: |
CORPORATE CREATIONS NETWORK INC. |
| Address: |
7 EVA LANE |
| City or Town, State, Zip, Country: |
CRANSTON,
RI
02921
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | NICK NYHAN | C/O WPP, 100 PARK AVE., 4TH FL. NEW YORLK, NY 10017 USA |
| TREASURER | DAVID SANDBERG | 3333 WARRENVILLE RD, STE 400 LISLE, IL 60532 USA |
| SECRETARY | KEVIN FAREWELL | C/O WPP, 100 PARK AVE, 4TH FL. NEW YORK, NY 10017 USA |
| SVP-TAXES | THOMAS O NEUMAN | C/O WPP, 100 PARK AVE., 4TH FL. NEW YORK, NY 10017 USA |
| DIRECTOR | EILEEN CAMPBELL | 3333 WARRENVILLE RD., STE 400 LISLE, IL 60532 USA |
| DIRECTOR | MICHAEL GETTLE | 3333 WARRENVILLE, RD., STE 400 LISLE, IL 60532 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 | | $ 0.0100 | 6,925,000 | 0 |
| PWP | A | $ 0.0100 | 1,330,000 | 0 |
| PWP | C | $ 0.0100 | 1,592,689 | 0 |
| PWP | B | $ 0.0100 | 73,314 | 0 |
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