| Summary for:
Serraview America, Inc.
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The exact name of the Foreign Corporation:
Serraview America, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001701599
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Date of Qualification in Rhode Island:
11-04-2019
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Effective Date:
11-04-2019
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Date of Revocation Certificate:
09-17-2024
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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: |
950 EAST PACES FERRY ROAD, NE, SUITE 800 |
| City or Town, State, Zip, Country: |
ATLANTA,
GA
30326
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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| PRESIDENT | BRANDON HOLDEN | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| TREASURER & SECRETARY | TARA BAKER | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | PAUL ZUBER | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | TYLER DUKE | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | JIM HAGAN | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | BRIAN HERSMAN | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | MATT LOSARDO | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | A.J. ROHDE | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | PETER HERNANDEZ | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 USA |
| DIRECTOR | BRANDON HOLDEN | 950 EAST PACES FERRY ROAD, NE, SUITE 800 ATLANTA, GA 30326 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 | | $ 0.0100 | 7,500,000 | 10,000 |
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