Summary for:
Prytime Medical Devices, Inc.
|
The exact name of the Foreign Corporation:
Prytime Medical Devices, Inc.
|
Entity type:
Foreign Corporation
|
Identification Number: 001674842
|
|
Date of Qualification in Rhode Island:
06-19-2017
|
Effective Date:
06-19-2017
|
Date of Withdrawal:
02-05-2021
|
|
Organized under the laws of: State: DE Country: USA
|
The location of the Principal Office:
|
|
|
|
|
|
Address: |
229 N. MAIN STREET |
City or Town, State, Zip, Country: |
BOERNE,
TX
78006
USA
|
The mailing address or specified office:
|
|
|
|
|
|
Address: |
229 N. MAIN STREET
|
City or Town, State, Zip, Country: |
BOERNE,
TX
78006
USA
|
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:
|
PRESIDENT | DAVID A SPENCER | 229 N. MAIN STREET BOERNE, TX 78006 USA |
SECRETARY | DAVID SPENCER | 149 KITTY KAT LANE BOERNE, TX 78006 USA |
TREASURER | DAVID SPENCER | 149 KITTY KAT LANE BOERNE, TX 78006 USA |
DIRECTOR | ADAM BERMAN | 229 NORTH MAIN STREET BOERNE, TX 78006 USA |
DIRECTOR | ROBERT WEINSHENK | 229 NORTH MAIN STREET BOERNE, TX 78006 USA |
DIRECTOR | DAVID SPENCER | 149 KITTY KAT LANE BOERNE, TX 78006 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 |
CWP | | $ 0.0100 | 16,000,000 | 9,820,361 |
PWP | | $ 0.0100 | 4,000,000 | 2,732,225 |
|
|
|