GRAITEC USA INC.

The exact name of the Foreign Corporation: GRAITEC USA INC.
Entity Type:  Foreign Corporation
Identification Number: 710943272
Date of Registration in Massachusetts:  03/17/2010
The is organized under the laws of:   State: DE    Country: USA   on:   04/15/2003
Current Fiscal Month / Day: 12 / 31
The location of its principal office:
No. and Street:  97 CENTRAL STREET, SUITE 402
City or Town: LOWELL State: MA   Zip: 01852 Country: USA
The location of its Massachusetts office, if any:
No. and Street: 
     
City or Town: State:   Zip: Country:
Name and address of the Registered Agent:
Name: MARIE LANDELAND ASSOCIATES INC.
No. and Street:  185 ALEWIFE BROOK PKWY. #410
City or Town: CAMBRIDGE State: MA   Zip: 02138 Country: USA
The officers and all of the directors of the corporation:

Title Individual Name
First, Middle, Last, Suffix
Address (no PO Box)
Address, City or Town, State, Zip Code
Expiration
of Term
PRESIDENT  FRANCIS GUILLEMARD     10 BIS BUROSPACE, 91572 BIEVRES
FRANCE, FF 00000 FRA 

 
 
SECRETARY  ISABELLE BOUYENVAL     10 BIS BUROSPACE, 91572 BIEVRES
FRANCE, FF 00000 FRA 

 
 
DIRECTOR  FRANCIS GUILLEMARD     10 BIS BUROSPACE, 91572 BIEVRES
FRANCE, FF 00000 FRA 

 
 
DIRECTOR  ISABELLE BOUYENVAL     10 BIS BUROSPACE, 91572 BIEVRES
FRANCE, FF 00000 FRA 

 
 

business entity stock is publicly traded:        
The total number of shares and par value, if any, of each class of stock which the business entity is authorized to issue:


Class of Stock
Par Value Per Share
Enter 0 if no Par
Total Authorized by Articles
of Organization or Amendments
Num of Shares Total Par Value
Total Issued
and Outstanding
Num of Shares
CWP $0.00100  100,000  $100.00  10,000 

        Consent         Manufacturer         Confidential Data         Does Not Require Annual Report
        Partnership         Resident Agent         For Profit         Merger Allowed

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