Summary for:
Arctic Wolf Networks, Inc.
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The exact name of the Foreign Corporation:
Arctic Wolf Networks, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001787972
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Date of Qualification in Rhode Island:
03-28-2025
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Effective Date:
03-28-2025
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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: |
8939 COLUMBINE ROAD SUITE 150 |
City or Town, State, Zip, Country: |
EDEN PRAIRIE,
MN
55347
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: |
INCORPORATING SERVICES, LTD. |
Address: |
222 JEFFERSON BLVD. 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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CO-FOUNDER, EXECUTIVE CHAIRMAN | BRIAN NESMITH | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
PRESIDENT, CEO | NICHOLAS SCHNEIDER | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
TREASURER, CFO | DUSTON WILLIAMS | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
SECRETARY, GENERAL COUNSEL, CHIEF LEGAL OFFICER | ANDY HILL | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
ASSISTANT SECRETARY | JONATHAN DADESHO | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
CHIEF SALES OFFICER | STEVEN CRAIG | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
CHIEF PRODUCT OFFICER | DANIEL SCHIAPPA | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
CHIEF ACCOUNTING OFFICER | AARON BOYNTON | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | JOHN VRIONIS | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | BRIAN NESMITH | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | NICHOLAS SCHNEIDER | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | CARLOS ALBERTO SILVA | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | FRED WANG | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | JILL PUTMAN | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 USA |
DIRECTOR | TODD FORD | 8939 COLUMBINE ROAD, SUITE 150 EDEN PRAIRIE, MN 55347 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 | 700,000,000 | 0 |
PWP | A | $ 0.0001 | 32,511,200 | 0 |
PWP | B | $ 0.0001 | 69,365,524 | 0 |
PWP | C | $ 0.0001 | 60,827,252 | 0 |
PWP | D | $ 0.0001 | 78,591,864 | 0 |
PWP | E | $ 0.0001 | 73,085,373 | 0 |
PWP | F | $ 0.0001 | 19,000,000 | 0 |
PWP | F-1 | $ 0.0001 | 19,000,000 | 0 |
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