| Summary for:
PrecisionHawk, Inc.
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The exact name of the Foreign Corporation:
PrecisionHawk, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001680209
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Date of Qualification in Rhode Island:
01-05-2018
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Effective Date:
01-05-2018
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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: |
410 GLENWOOD AVENUE |
| City or Town, State, Zip, Country: |
RALEIGH,
NC
27603
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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| VP OF FINANCE | T.J. KARR | 410 GLENWOOD AVENUE RALEIGH, NC 27603 USA |
| SECRETARY | T.J. KARR | 410 GLENWOOD AVENUE RALEIGH, NC 27603 USA |
| PRESIDENT/CEO/DIRECTOR | JAMES NORROD | 410 GLENWOOD AVENUE RALEIGH, NC 27603 USA |
| DIRECTOR | JAMES HUFF | 410 GLENWOOD AVENUE RALEIGH, NC 27603 USA |
| DIRECTOR | RYAN HARTMAN | 410 GLENWOOD AVENUE RALEIGH, NC 27603 USA |
| DIRECTOR | ROBERT SCHWARTZ | 410 GLENWOOD AVENUE RALEIGH, NC 27603 USA |
| DIRECTOR | SAMUEL SCHWERIN | 410 GLENWOOD AVENUE RALEIGH, NC 27603 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 | $ 0.0001 | 847,826 | 0 |
| STK | B | $ 0.0001 | 3,074,973 | 0 |
| STK | B | $ 0.0001 | 1,495,729 | 0 |
| STK | C | $ 0.0001 | 2,629,024 | 0 |
| STK | D | $ 0.0001 | 8,000,000 | 0 |
| CWP | | $ 0.0000 | 45,000,000 | 0 |
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