The exact name of the Foreign Corporation:
Jibe, Inc,.
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Entity type:
Foreign Corporation
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Identification Number: 001336408
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Date of Qualification in Rhode Island:
06-10-2015
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Effective Date:
06-10-2015
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Date of Revocation Certificate:
11-02-2017
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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: |
96 MORTON STREET, 5TH FLOOR |
City or Town, State, Zip, Country: |
NEW YORK,
NY
10014
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: |
NATIONAL REGISTERED AGENTS, INC. |
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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PRESIDENT | JOE ESSENFIELD | 96 MORTON STREET, 5TH FLOOR NEW YORK , NY 10014 USA |
SECRETARY | BRIAN COOK | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | JIM BAUM | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | NILANJANA BHOWMIK | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | JOE ESSENFELD | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | PETER FLINT | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | ROSS GOLDSTEIN | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | DOUG HIGGINS | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 USA |
DIRECTOR | DON WOOD | 96 MORTON STREET, 5TH FLOOR NEW YORK, NY 10014 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 | | $ 0.0000 | 50,000,000 | 0 |
PWP | A | $ 0.0001 | 4,117,109 | 0 |
PWP | B | $ 0.0001 | 8,416,670 | 0 |
PWP | C | $ 0.0001 | 8,830,065 | 0 |
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