| Summary for:
Deepwatch, Inc.
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The exact name of the Foreign Corporation:
Deepwatch, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001715854
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Date of Qualification in Rhode Island:
08-03-2018
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Effective Date:
08-03-2018
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Date of Revocation Notice:
06-18-2025
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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: |
4030 W BOY SCOUT BLVD., SUITE 550 |
| City or Town, State, Zip, Country: |
TAMPA,
FL
33607
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: |
INCORPORATING SERVICES, LTD. |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| CEO | CLAYTON THOMAS | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| CFO | MEL WESLEY | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| VICE PRESIDENT | NICK RESKUSIC | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| DIRECTOR | JEREMY BASH | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| DIRECTOR | CLAYTON THOMAS | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| DIRECTOR | MICHAEL AVON | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| DIRECTOR | HOLGER STAUDE | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| DIRECTOR | CHRIS YORK | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| DIRECTOR | TRACEY NEWELL | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 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 | | $ 0.0001 | 150,000,000 | 61,646,637 |
| PWP | A | $ 0.0001 | 41,918,100 | 41,918,100 |
| PWP | B | $ 0.0001 | 29,967,020 | 29,967,020 |
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