| Summary for:
Neurotech Pharmaceuticals, Inc.
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The exact name of the Foreign Corporation:
Neurotech Pharmaceuticals, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000464542
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Date of Qualification in Rhode Island:
06-27-2008
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Effective Date:
06-27-2008
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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: |
900 HIGHLAND CORPORATE DRIVE SUITE 101 |
| City or Town, State, Zip, Country: |
CUMBERLAND,
RI
02864
USA
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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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 | RICHARD SMALL | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| EXECUTIVE CHAIRMAN | JIM MAZZO | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | JIM MAZZO | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | ALEX GORSKY | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | STEVEN LOWY | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | DAVID LOWY | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | DAVID FUCHS | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | RICHARD SMALL | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 USA |
| DIRECTOR | ROBERT DEMPSEY | 900 HIGHLAND CORPORATE DRIVE, SUITE 101 CUMBERLAND, RI 02864 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 | $ 0.0001 | 3,102,913 | 0 |
| PWP | C | $ 0.0001 | 7,528,645 | 0 |
| PWP | D | $ 0.0001 | 7,445,877 | 0 |
| PWP | E | $ 0.0001 | 33,010,520 | 0 |
| CWP | | $ 0.0001 | 150,000,000 | 1,000 |
| PWP | B1 | $ 0.0001 | 8,823,406 | 0 |
| PWP | B2 | $ 0.0001 | 5,628,654 | 0 |
| PWP | F | $ 0.0001 | 40,000,000 | 0 |
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