| Summary for:
Whitebox Technologies, Inc.
|
|
The exact name of the Foreign Corporation:
Whitebox Technologies, Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 001694721
|
|
|
Date of Qualification in Rhode Island:
04-05-2019
|
Effective Date:
04-05-2019
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
3600 O'DONNELL ST. SUITE 150 |
| City or Town, State, Zip, Country: |
BALTIMORE,
MD
21224
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
| 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:
|
| TREASURER | CARL WARTZACK | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| SECRETARY | CARL WARTZACK | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| CEO | CARL WARTZACK | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | ALAN TAETLE | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | CHRIS BRANDENBURG | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | STEVE ROOT | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | WANGDALI BACDAYAN | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | DAVID WILLIAMS | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | CARL WARTZACK | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 USA |
| DIRECTOR | JIM PASTORIZA | 3600 O'DONNELL ST., SUITE 150 BALTIMORE, MD 21224 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 | | $ 0.0001 | 10,000,000 | 5,157,453 |
| PWP | | $ 0.0001 | 2,587,657 | 11,044,418 |
|
|
|