| Summary for:
Wireless Ronin Technologies, Inc.
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The exact name of the Foreign Corporation:
Wireless Ronin Technologies, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000518927
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Date of Qualification in Rhode Island:
11-18-2009
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Effective Date:
11-18-2009
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Date of Revocation Certificate:
12-01-2015
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Organized under the laws of: State: MN Country: USA
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The location of the Principal Office:
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| Address: |
5929 BAKER ROAD, SUITE 475 |
| City or Town, State, Zip, Country: |
MINNETONKA,
MN
55345
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: |
NATIONAL REGISTERED AGENTS, INC. |
| 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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| VP, CHIEF FINANCIAL OFFICER | DARIN P MCAREAVEY | 5929 BAKER ROAD, SUITE 475 MINNETONKA, MN 55345 USA |
| SVP, CONTENT ENGINEERING | ALAN D BUTERBAUGH | 4510 RHODES DRIVE, SUITE 800 WINDSOR, ON N8W5C2 CAN |
| PRESIDENT & CEO | SCOTT W KOLLER | 5929 BAKER ROAD, SUITE 475 MINNETONKA, MN 55345 USA |
| CHAIRMAN | STEPHEN F BIRKE | 5929 BAKER ROAD, SUITE 475 MINNETONKA, MN 55345 USA |
| DIRECTOR | HOWARD LISZT | 5929 BAKER RD., SUITE 475 MINNETONKA, MN 55345 USA |
| DIRECTOR | KENT LILLEMOE | 5929 BAKER RD., SUITE 475 MINNETONKA, MN 55345 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 | | $ 0.0100 | 50,000,000 | 5,931,895 |
| PWP | | $ 0.0100 | 16,666,666 | 0 |
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