| Summary for:
XIOtech Corporation
|
|
The exact name of the Foreign Corporation:
XIOtech Corporation
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 001097527
|
|
|
Date of Qualification in Rhode Island:
03-24-2015
|
Effective Date:
03-24-2015
|
|
Date of Revocation Certificate:
07-29-2021
|
|
|
Organized under the laws of: State: MN Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
2375 TELSTAR DR STE 150 |
| City or Town, State, Zip, Country: |
COLORADO SPRINGS,
CO
80920
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: |
CAPITOL CORPORATE SERVICES, INC. |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
|
The Officers and Directors of the Corporation:
|
| VICE PRESIDENT | DAVID GUSTAVSSON | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| SECRETARY | WILLIAM ALEXANDER | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| DIRECTOR | EDWARD GLASSMEYER | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| DIRECTOR | MATTHEW BROSS | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| DIRECTOR | MICHAEL WALL | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| DIRECTOR | DAVID O'CALLAGHAN | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| DIRECTOR | LEROY LANDHUIS | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 USA |
| CEO, PRESIDENT, DIRECTOR | WILLIAM MILLER | 2375 TELSTAR DR STE 150 COLORADO SPRINGS, CO 80920 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 |
| PWP | | $ 0.0100 | 75,000,000 | 0 |
| CNP | | $ 0.0000 | 800,000,000 | 252,707,887 |
| PWP | B1 | $ 0.0100 | 31,000,000 | 0 |
| PWP | D | $ 0.0100 | 225,000,000 | 153,062,782 |
| PWP | C2 | $ 0.0100 | 11,000,000 | 0 |
| PWP | C | $ 0.0100 | 27,000,000 | 1,184,606 |
| PWP | C1 | $ 0.0100 | 25,000,000 | 1,130,929 |
| PWP | E | $ 0.0100 | 60,000,000 | 46,704,015 |
|
|
|