| Summary for:
Activehours, Inc.
|
|
The exact name of the Foreign Corporation:
Activehours, Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 001780224
|
|
|
Date of Qualification in Rhode Island:
10-09-2024
|
Effective Date:
10-09-2024
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
391 SAN ANTONIO RD, 3RD FL |
| City or Town, State, Zip, Country: |
MOUNTAIN VIEW,
CA
94040
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 | RAMANATHAN PALANIAPPAN | 391 SAN ANTONIO RD, 3RD FL MOUNTAIN VIEW, CA 94040 USA |
| SECRETARY | DAVID DURANT | 391 SAN ANTONIO RD, 3RD FL MOUNTAIN VIEW, CA 94040 USA |
| CFO | JACOPO LENZI | 391 SAN ANTONIO RD, 3RD FL MOUNTAIN VIEW, CA 94040 USA |
| DIRECTOR | MATTHEW BROWN | 391 SAN ANTONIO RD, 3RD FL MOUNTAIN VIEW, CA 94040 USA |
| DIRECTOR | ALASTAIR RAMPELL | 391 SAN ANTONIO RD, 3RD FL MOUNTAIN VIEW, CA 94040 USA |
| DIRECTOR | RAMANATHAN PALANIAPPAN | 391 SAN ANTONIO RD, 3RD FL MOUNTAIN VIEW, CA 94040 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 | | $ 0.0001 | 64,118,289 | 12,034,822 |
| PWP | 1 | $ 0.0001 | 4,413,518 | 4,388,518 |
| PWP | 2 | $ 0.0001 | 9,099,723 | 8,958,072 |
| PWP | 3 | $ 0.0001 | 8,745,388 | 8,745,388 |
| PWP | 4 | $ 0.0001 | 7,527,844 | 7,527,844 |
| PWP | 5 | $ 0.0001 | 2,752,855 | 2,442,636 |
|
|
|