| Summary for:
TransForce, Inc.
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The exact name of the Foreign Corporation:
TransForce, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001335215
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Date of Qualification in Rhode Island:
05-14-2015
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Effective Date:
05-14-2015
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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: |
6363 WALKER LANE SUITE 410 |
| City or Town, State, Zip, Country: |
ALEXANDRIA,
VA
22310
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: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | STU MACFARLANE | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| TREASURER | DEREK YUNG | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| SECRETARY | JILLIAN HUNT | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | MATT STRABONE | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | RAFAEL ANDRES DIAZ-GRANADOS | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | JACKIE BEATO | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | ADAM SHEBITZ | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | WILLSON ROPP | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | ROBERT GOLDBERG | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 USA |
| DIRECTOR | ELIZABETH ABRAMS | 6363 WALKER LANE, SUITE 410 ALEXANDRIA, VA 22310 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 | | $ 0.0100 | 25,000,000 | 1,000 |
| PWP | A | $ 0.0100 | 13,663,787 | 0 |
| PWP | B | $ 0.0100 | 3,004,975 | 0 |
| PWP | C | $ 0.0100 | 2,500,000 | 0 |
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