| Summary for:
Lenoss Medical, Inc.
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The exact name of the Foreign Corporation:
Lenoss Medical, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001714833
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Date of Qualification in Rhode Island:
05-08-2017
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Effective Date:
05-08-2017
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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: |
495 HOPE STREET #13 |
| City or Town, State, Zip, Country: |
BRISTOL,
RI
02809
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: |
DOUGLAS G. GRAY, ESQ. |
| Address: |
2800 FINANCIAL PLAZA C/O LOCKE LORD LLP |
| City or Town, State, Zip, Country: |
PROVIDENCE,
RI
02903
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | DOMINIQUE D. MESSERLI | 495 HOPE STREET, #13 BRISTOL, RI 02809 USA |
| SECRETARY | DOUGLAS G. GRAY ESQ. | 2800 FINANCIAL PLAZA PROVIDENCE, RI 02903 USA |
| DIRECTOR | BOB MINIUTTI | 495 HOPE STREET, #13 BRISTOL, RI 02809 USA |
| DIRECTOR | WAYNE ALLEN | 495 HOPE STREET, #13 BRISTOL, RI 02809 USA |
| DIRECTOR | DOMINQUE D. MESSERLI | 495 HOPE STREET, #13 BRISTOL, RI 02809 USA |
| DIRECTOR | THORNE SPARKMAN | C/O SLATER TECHNOLOGY FUND, 225 DYER STREET PROVIDENCE, RI 02903 USA |
| DIRECTOR | CHRIS YOO | 495 HOPE STREET, #13 BRISTOL, RI 02809 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 | A-1 | $ 0.0010 | 1,633,338 | 1,383,212 |
| PWP | A-2 | $ 0.0010 | 1,187,057 | 1,187,056 |
| CWP | | $ 0.0010 | 5,300,000 | 1,493,250 |
| PWP | A-3 | $ 0.0010 | 305,864 | 305,864 |
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