Summary for:
Helix Robotics Solutions, Inc.
|
The exact name of the Foreign Corporation:
Helix Robotics Solutions, Inc.
|
Entity type:
Foreign Corporation
|
Identification Number: 001754822
|
|
Date of Qualification in Rhode Island:
03-21-2023
|
Effective Date:
03-21-2023
|
Organized under the laws of: State: TX Country: USA
|
The location of the Principal Office:
|
|
|
|
|
|
Address: |
3505 W. SAM HOUSTON PARKWAY N, SUITE 400 |
City or Town, State, Zip, Country: |
HOUSTON,
TX
77043
USA
|
The mailing address or specified office:
|
|
|
|
|
|
Address: |
|
City or Town, State, Zip, Country: |
|
Agent Resigned: N
|
|
Address Maintained:
Y
|
|
The name and address of the Registered Agent:
|
|
|
|
|
|
Name: |
CT CORPORATION SYSTEM |
Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
|
The Officers and Directors of the Corporation:
|
PRESIDENT | OWEN KRATZ | 2121 KIRBY, APT. 31-N HOUSTON, TX 77019 USA |
TREASURER | ERIK STAFFELDT | 14 N FRENCH OAKS CIRCLE THE WOODLANDS, TX 77382 USA |
SECRETARY | KENNETH E NEIKIRK | 13006 PERTHSHIRE ROAD HOUSTON, TX 77079 USA |
DIRECTOR | OWEN KRATZ | 2121 KIRBY APT 31-N HOUSTON, TX 77019 USA |
DIRECTOR | KENNETH E NEIKIRK | 13006 PERTHSHIRE ROAD HOUSTON, TX 77079 USA |
DIRECTOR | SCOTTY SPARKS | 2703 CAVALLO PASS RICHMOND, TX 77406 USA |
|
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
|
Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
CWP | A | $ 0.0100 | 40,000,000 | 1,120,951 |
PWP | A-D | $ 0.0100 | 10,000,000 | 1,165,667 |
|
|
|