|
The exact name of the Foreign Corporation:
Knack Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 001688201
|
|
|
Date of Qualification in Rhode Island:
09-13-2018
|
Effective Date:
09-13-2018
|
|
Date of Withdrawal:
07-08-2024
|
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
200 MIDDLE HIGHWAY #375 |
| City or Town, State, Zip, Country: |
BARRINGTON,
RI
02806
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
200 MIDDLE HIGHWAY #375
|
| City or Town, State, Zip, Country: |
BARRINGTON,
RI
02806
USA
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
THEODORE B. HOWELL, ESQ. |
| Address: |
225 DYER STREET 2ND FLOOR |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
|
|
The Officers and Directors of the Corporation:
|
| PRESIDENT | CHARLES MELLEN | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| TREASURER | CHARLES MELLEN | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| SECRETARY | CHARLES MELLEN | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| VICE PRESIDENT | CHARLES MELLEN | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| DIRECTOR | MARK ABRAHM | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| DIRECTOR | CHARLES MELLEN | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| DIRECTOR | LAWRENCE LEIN | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| DIRECTOR | FRANK WILLIAM DAUGHERTY | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 USA |
| DIRECTOR | KEITH BRISTOL | 200 MIDDLE HIGHWAY, #375 BARRINGTON, RI 02806 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 |
|
|
|
|