| 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 |
| 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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| CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR | NICHOLAS SCHNEIDER | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| ASSISTANT SECRETARY | JONATHAN DADESHO | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| CHIEF SALES OFFICER | STEVEN CRAIG | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| CHIEF PRODUCT OFFICER | DANIEL SCHIAPPA | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| 8939 COLUMBINE ROAD, EDEN PRAIRIE, MN 55347 | BRIAN NESMITH | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| CHIEF FINANCIAL OFFICER, TREASURER | DUSTON WILLIAMS | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| CHIEF ACCOUNTING OFFICER | AARON BOYNTON | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| DIRECTOR | JOHN VRIONIS | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| DIRECTOR | CARLOS ALBERTO SILVA | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| DIRECTOR | FRED WANG | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| DIRECTOR | JILL PUTMAN | 8939 COLUMBINE ROAD EDEN PRAIRIE, MN 55347 USA |
| DIRECTOR | TODD FORD | 8939 COLUMBINE ROAD ED, 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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