| Summary for:
TPS UNLIMITED, INC.
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The exact name of the Foreign Corporation:
TPS UNLIMITED, INC.
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Entity type:
Foreign Corporation
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Identification Number: 001696230
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Date of Qualification in Rhode Island:
05-20-2019
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Effective Date:
05-20-2019
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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: |
354 OYSTER POINT BLVD. |
| City or Town, State, Zip, Country: |
SOUTH SAN FRANCISCO,
CA
94080
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: |
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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| PRESIDENT | SCOTT FARRINGTON | 354 OYSTER POINT BLVD. SOUTH SAN FRANCISCO, CA 94080 USA |
| TREASURER | SCOTT FARRINGTON | 354 OYSTER POINT BLVD. SOUTH SAN FRANCISCO, CA 94080 USA |
| SECRETARY/DIRECTOR | WENDY GUO | 354 OYSTER POINT BLVD. SOUTH SAN FRANCISCO, CA 94080 USA |
| ASSISTANT SECRETARY | MARY PARK | 354 OYSTER POINT BOULEVARD SOUTH SAN FRANCISCO, CA 94080 USA |
| DIRECTOR | SCOTT FARRINGTON | 354 OYSTER POINT BLVD. SOUTH SAN FRANCISCO, CA 94080 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 |
| CWP | | $ 209152.8600 | 34,858,810 | 6,662,338 |
| PWP | SEED | $ 33621.7400 | 5,603,623 | 5,167,472 |
| PWP | A | $ 69020.4800 | 11,503,414 | 11,502,414 |
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