| Summary for:
Ulthera, Inc.
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The exact name of the Foreign Corporation:
Ulthera, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 000912427
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Date of Qualification in Rhode Island:
03-28-2014
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Effective Date:
03-28-2014
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Date of Revocation Certificate:
11-15-2018
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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: |
1840 S. STAPLEY DRIVE SUITE 200 |
| City or Town, State, Zip, Country: |
MESA,
AZ
85204
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: Y
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
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The Officers and Directors of the Corporation:
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| PRESIDENT | MATTHEW LIKENS | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| TREASURER | JOHN DONOFRIO | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| DIRECTOR | WILLIAM D. HUMPHRIES | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| SECRETARY | WILLIAM K. EDWARDS | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| DIRECTOR | NORMAN SELBY | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| DIRECTOR | PHILIP BURCHARD | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| DIRECTOR | JOHN DONOFRIO | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 USA |
| DIRECTOR | BRENT HATZIS-SCHOCH | 1840 S. STAPLEY DR, STE 200 MESA, AZ 85204 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 | C | $ 0.0010 | 17,900,000 | 0 |
| PWP | A | $ 0.0010 | 2,750,000 | 0 |
| CWP | | $ 0.0010 | 51,000,000 | 1,000 |
| PWP | B | $ 0.0010 | 7,539,899 | 0 |
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