| Summary for:
Interrad Medical Inc
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The exact name of the Foreign Corporation:
Interrad Medical Inc
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Entity type:
Foreign Corporation
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Identification Number: 000760946
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Date of Qualification in Rhode Island:
01-06-2012
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Effective Date:
01-06-2012
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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: |
181 CHESHIRE LANE N, SUITE 100 |
| City or Town, State, Zip, Country: |
PLYMOUTH,
MN
55441
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: |
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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| TREASURER | JOSEPH M GOLDBERGER | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| SECRETARY | MICHAEL ROSENBERG | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| CFO | NANCY J NESS | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| PRESIDENT / CEO | JOSEPH M GOLDBERGER | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| CHIEF MARKETING OFFICER | JEFF KILLION | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| CONTROLLER | TOM HESS | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| DIRECTOR | MICHAEL ROSENBERG | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 USA |
| DIRECTOR | JOSEPH M GOLDBERGER | 181 CHESHIRE LANE N, SUITE 100 PLYMOUTH, MN 55441 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 | | $ 0.0001 | 50,000,000 | 27,789,068 |
| PWP | A,B,C | $ 0.0001 | 50,000,000 | 0 |
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