| Summary for:
Transcom Worldwide (North America), Inc.
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The exact name of the Foreign Corporation:
Transcom Worldwide (North America), Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000536043
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Date of Qualification in Rhode Island:
04-12-2010
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Effective Date:
04-12-2010
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The location of the Principal Office:
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| Address: |
5-190 MINETS POINT RD., SUITE 123 |
| City or Town, State, Zip, Country: |
BARRIE,
ON
L4N 8J8
CAN
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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: |
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 | TRAVIS COATES | 5-190 MINETS POINT RD., SUITE 123 BARRIE, ON L4N 8J8 CAN |
| TREASURER | SOHIT SAUNDH | 5-190 MINETS POINT RD., SUITE 123 BARRIE, ON L4N 8J8 CAN |
| DIRECTOR | TRAVIS COATES | 5-190 MINETS POINT RD., SUITE 123 BARRIE, ON L4N 8J8 CAN |
| DIRECTOR | SOHIT SAUNDH | 5-190 MINETS POINT RD., SUITE 123 BARRIE, ON L4N 8J8 CAN |
| DIRECTOR | COLIN PRITCHARD | 5-190 MINETS POINT RD., SUITE 123 BARRIE, ON L4N 8J8 CAN |
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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 | B | $ 0.0100 | 110,000 | 0 |
| PWP | D | $ 0.0100 | 500,000 | 0 |
| PWP | C | $ 0.0100 | 700,010 | 0 |
| PNP | A | $ 0.0000 | 1,948,454 | 1,948,454 |
| CNP | | $ 0.0000 | 100 | 100 |
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