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Entity Summary
ID Number:
001658906
Summary for:
Moravia US Holding Company, Inc.
The exact name of the Foreign Corporation:
Moravia US Holding Company, Inc.
Entity type:
Foreign Corporation
Identification Number:
001658906
Date of Qualification in Rhode Island:
12-17-2015
Effective Date:
12-17-2015
Date of Revocation Certificate:
10-18-2019
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
223 E. THOUSAND OAKS BOULEVARD SUITE 202
City or Town, State, Zip, Country:
THOUSAND OAKS,
CA
91360
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:
INCORP 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:
Title
Individual Name
Address
PRESIDENT
ANDREW BRODE
65 BURKES ROAD BEACONSFIELD, HHP9 1PW GBR
TREASURER
DAVID HELL
PÁLAVSKÉ NÁMÌSTÍ 4387/14 BRNO, 628 00 CZ
VICE PRESIDENT
RICHARD THOMPSON
19 FAIRFIELDS DRIVE RAVENSHEAD, NOTTINGHAM, NG15 9HR GBR
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
$ 0.0100
100
1
Purpose:
HOLDING COMPANY
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State