Entity Summary
ID Number: 001661793    
Summary for:  Marstone, Inc.
The exact name of the Foreign Corporation:   Marstone, Inc.
Entity type:   Foreign Corporation
Identification Number: 001661793
Date of Qualification in Rhode Island:   03-29-2016 Effective Date:   03-29-2016
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 171 CHESTNUT STREET SUITE 200
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   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: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYNISHA T CORDERO 697 THIRD AVENUE, SUITE 350 NEW YORK, NY 10017 US
CEOMARGARET HARTIGAN 132 E. 43RD STREET SUITE 350 NEW YORK, NY 10017 USA
CFOCHRISTOPHER D. LAVINE 132 E. 43RD STREET SUITE 350 NEW YORK , NY 10017 USA
DIRECTORMARGARET HARTIGAN 132 E. 43RD STREET SUITE 350 NEW YORK, NY 10017 USA
VICE PRESIDENTCHRISTOPHER D. LAVINE 132 E. 43RD STREET NEW YORK, NY 10017 USA
DIRECTORANTON SCHUTZ 697 THIAVENUE, SUITE 350 NEW YORK, NY 10017 US
DIRECTORKRISTEN DICKEY 697 THIRD AVENUE, SUITE 350 NEW YORK, NY 10017 USA
DIRECTORCARLOS LAFIGLIOLA 697 THIRD AVENUE, SUITE 350 NEW YORK, NY 10017 USA
DIRECTORBEN CHATRAW 697 THIRD AVENUE, SUITE 350 NEW YORK, NY 10017 USA
DIRECTORTONY SCAVUZZO 697 THIRD AVENUE, SUITE 350 NEW YORK, NY 10017 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
PWPA-1$ 0.0001202,236194,130
PWPA-2$ 0.0001591,586591,586
CWPCS$ 0.00015,000,000937,504
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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