| Summary for:
xG Health Solutions, Inc.
|
|
The exact name of the Foreign Corporation:
xG Health Solutions, Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 000928736
|
|
|
Date of Qualification in Rhode Island:
05-01-2014
|
Effective Date:
05-01-2014
|
|
Date of Revocation Certificate:
10-18-2019
|
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
6750 ALEXANDER BELL DRIVE, SUITE 200 |
| City or Town, State, Zip, Country: |
COLUMBIA,
MD
21046
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
|
|
The Officers and Directors of the Corporation:
|
| SECRETARY | DANIEL J. CONNORS JR. | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
| CEO | EARL STEINBERG MD | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
| CFO | WILLIAM CHATTERTON | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
| DIRECTOR | GLENN STEELE MD, PHD | 6750 ALEXANDER BELL DRIVE, SUITE 200 COLUMBIA, MD 21046 USA |
| DIRECTOR | WILLIAM ALEXANDER | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
| DIRECTOR | ROBERT POOLE | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
| DIRECTOR | ANN LAMONT | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
| DIRECTOR | ANDREW ADAMS | 6750 ALEXANDER BELL DR., STE 200 COLUMBIA, MD 21046 USA |
|
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0001 | 1,050,000 | 314,000 |
| CWP | | $ 0.0001 | 210,000 | 79,185 |
| CWP | | $ 0.0001 | 526,000 | 516,000 |
|
|
|