Summary for:
GreatCall, Inc.
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The exact name of the Foreign Corporation:
GreatCall, Inc.
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The fictitious name of: Jitterbug was filed on 02-06-2009
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Entity type:
Foreign Corporation
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Identification Number: 000487436
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Date of Qualification in Rhode Island:
11-20-2008
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Effective Date:
11-20-2008
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Date of Withdrawal:
07-14-2020
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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: |
10945 VISTA SORRENTO PARKWAY SUITE 120 |
City or Town, State, Zip, Country: |
SAN DIEGO,
CA
92130
USA
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The mailing address or specified office:
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Address: |
7601 PENN AVENUE S. BEST BUY LEGAL DEPARTMENT
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City or Town, State, Zip, Country: |
RICHFIELD,
MN
55423
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: |
CT CORPORATION SYSTEM |
Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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PRESIDENT | DAVID INNS | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 USA |
TREASURER | CHRISTOPHER SAMSON | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 USA |
SECRETARY | JODIE CRIST | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 USA |
VICE PRESIDENT | KRISTI K. CARLSON | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 USA |
DIRECTOR | CHRISTOPHER SAMSON | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 USA |
DIRECTOR | MATHEW WATSON | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 USA |
DIRECTOR | JODIE CRIST | 10945 VISTA SORRENTO PARKWAY, SUITE 120 SAN DIEGO , CA 92130 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 | | $ 0.0010 | 76,808,429 | 1,000 |
CWP | | $ 0.0010 | 99,408,429 | 1,000 |
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