Summary for:
The PromptCare Companies, Inc.
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The exact name of the Foreign Corporation:
The PromptCare Companies, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001675995
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Date of Qualification in Rhode Island:
08-01-2017
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Effective Date:
08-01-2017
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Organized under the laws of: State: NJ Country: USA
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The location of the Principal Office:
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Address: |
41 SPRING STREET SUITE 103A |
City or Town, State, Zip, Country: |
NEW PROVIDENCE,
NJ
07974-1143
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: |
CT CORPORATION SYSTEM |
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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DIRECTOR/CHIEF EXECUTIVE OFFICER | PAUL JARDINA | 41 SPRING STREET, SUITE 103, ATTN: FINANCE NEW PROVIDENCE , NJ 07974-1143 USA |
TREASURER/CHIEF FINANCIAL OFFICER | DAVID EVANS | 41 SPRING STREET, SUITE 103, ATTN: FINANCE NEW PROVIDENCE , NJ 07974-1143 USA |
SECRETARY/CHIEF OPERATING OFFICER | JOSEPH POLISEO | 41 SPRING STREET, SUITE 103, ATTN: FINANCE NEW PROVIDENCE, NJ 07974-1143 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 |
STK | A | $ 0.0010 | 9,000,000 | 100 |
STK | D | $ 0.0010 | 2,000,000 | 0 |
STK | A | $ 0.0010 | 3,000,000 | 0 |
STK | B | $ 0.0010 | 500,000 | 0 |
STK | C | $ 0.0010 | 5,000,000 | 0 |
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