Summary for:
Notarize, Inc.
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The exact name of the Foreign Corporation:
Notarize, Inc.
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The fictitious name of: Proof.com was filed on 03-28-2024
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Entity type:
Foreign Corporation
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Identification Number: 001743982
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Date of Qualification in Rhode Island:
07-29-2022
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Effective Date:
07-29-2022
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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: |
867 BOYLSTON STREET 5TH FLOOR, #1656 |
City or Town, State, Zip, Country: |
BOSTON,
MA
02116
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: |
CORPORATION SERVICE COMPANY |
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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TREASURER | PATRICK KINSEL | 5TH FLOOR 867 BOYLSTON STREET, #1656 BOSTON, MA 02116 USA |
SECRETARY | RENÉE HUNTER | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 USA |
PRESIDENT/DIRECTOR | PATRICK KINSEL | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 USA |
DIRECTOR | PAUL H URST | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 USA |
DIRECTOR | NEIL UNDERWOOD | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 USA |
DIRECTOR | JOHN KLINCK | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 USA |
DIRECTOR | ROGER W. FERGUSON JR. | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 USA |
DIRECTOR | DAVE BARRETT | 867 BOYLSTON STREET, 5TH FLOOR, #1656 BOSTON, MA 02116 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 | $ 0.0010 | 6,394,610 | 6,394,610 |
PWP | C | $ 0.0010 | 4,759,730 | 4,759,930 |
PWP | C-1 | $ 0.0010 | 611,520 | 611,520 |
PWP | D | $ 0.0010 | 7,155,730 | 7,155,730 |
PWP | D | $ 0.0010 | 72,860 | 72,860 |
CWP | | $ 0.0010 | 44,000,000 | 10,634,877 |
PWP | B | $ 0.0010 | 5,133,050 | 5,133,050 |
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