| Summary for:
MAGIC LEAP, INC.
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The exact name of the Foreign Corporation:
MAGIC LEAP, INC.
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Entity type:
Foreign Corporation
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Identification Number: 001688019
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Date of Qualification in Rhode Island:
09-07-2018
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Effective Date:
09-07-2018
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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: |
7500 W SUNRISE BOULEVARD |
| City or Town, State, Zip, Country: |
PLANTATION,
FL
33322
USA
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The mailing address or specified office:
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| Address: |
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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: |
PARACORP INCORPORATED |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| SECRETARY | ANASTASIA LANG | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| CFO | BRONSON REED | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| DIRECTOR | ROSS ROSENBERG | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| DIRECTOR | AVIV BAR-ZEEZ | 7500 W. SUNRISE BLVD. PLANTATION , FL 33322 USA |
| DIRECTOR | JERRY TODD | 7500 W. SUNRISE BLVD. PLANTATION , FL 33322 USA |
| DIRECTOR | H.E. YASIR O. AL-RUMAYYAN | 7500 W. SUNRISE BLVD. PLANTATION , FL 33322 USA |
| DIRECTOR | CHAD RICHARD | 7500 W. SUNRISE BLVD. PLANTATION , FL 33322 USA |
| CEO/PRESIDENT | ROSS ROSENBERG | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 USA |
| DIRECTOR | MICHAEL KLEIN | 7500 W. SUNRISE BLVD. PLANTATION, FL 33322 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 |
| PWP | AA NV | $ 0.0010 | 7,426,142 | 7,426,142 |
| CWP | A | $ 0.0010 | 200,000,000 | 5,956,076 |
| PWP | AA | $ 0.0010 | 72,394,697 | 60,642,842 |
| CWP | B | $ 0.0010 | 5,671,390 | 0 |
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