throbber
State ofDelaware
`AnnualFranchise Tax Report
`
`CORPORATION NAME
`
`TAX YR.
`
`2016
`TECHTRONIC INDUSTRIES NORTH AMERICA,
`
`FILE NUMBER |INCORPORATION DATE|RENEWAL/REVOCATION DATE
`
`Tae SoerPRINCIPAL PLACE OF BUSINESS
`
`US
`
`NOTICE: Pursuant to 8 Del. C. 502(6) Ifany officer or director ofa corporation required to make an annualfranchise tax report
`to the Secretary ofState shallknowingly make anyfalse statement in the report, such officer or director shallbe guilty ofperjury.
`AUTHORIZED BY (OFFICER, DIRECTOR OR INCORPORATOR)
`DATE
`TITLE
`DAVID LEVUSH
`2017/01/13
`CHIEF FINANCTAL
`303 INTERNATIONAL CIRCLE
`OFFICER
`SUITE 490
`HUNT VALLEY, MD 21030
`
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`REGISTERED AGENT
`CORPORATION SERVICE COMPANY
`2711 CENTERVILLE RD
`SUITE 400
`WILMINGTON DE
`
`19808
`
`AUTHORIZED STOCK
`BEGIN DATE
`2003/06/19
`
`END DATE
`
`DESIGNATION/
`STOCK CLASS
`COMMON
`
`NO. OF SHARES
`
`PAR UYALUE/ SHARE
`
`1,000
`
`$0.010000
`
`PHONE NUMBER
`8649643294
`
`AGENT NUMBER
`3000014
`
`OFFICER
`DAVID LEVUSH
`
`STREET/CITY/STATE/Z1P
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`TITLE
`CHIEF
`FINANCIAL
`OFFICER
`
`NANE
`DIRECTORS
`FRANK CHAN CHI CHUNG
`
`STREET/CITY/STATE/ZIP
`24F CDW BUILDING 388 CASTLE PEAK
`TSUEN WAN NEW TERRITORIES, DE CHINA
`
`Chervon (Hk)Limited
`Exhibit 2023 - Page 1
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 1
`
`

`

`State ofDelaware
`AnnualFranchise Tax Report
`
`CORPORATION NAME
`
`TAX YR.
`
`2017
`TECHTRONIC INDUSTRIES NORTH AMERICA,
`
`FILE NUMBER |INCORPORATION DATE|RENEWAL/REVOCATION DATE
`
`a SoerPRINCIPAL PLACE OF BUSINESS
`
`us
`
`NOTICE: Pursuant to 8 Del. C. 502(6) Ifany officer or director ofa corporation required to make an annualfranchise tax report
`to the Secretary ofState shallknowingly make anyfalse statement in the report, such officer or director shallbe guilty ofperjury.
`AUTHORIZED BY (OFFICER, DIRECTOR OR INCORPORATOR)
`DATE
`TITLE
`DYANN KOSTELLO
`2018/02/05
`SECRETARY
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`REGISTERED AGENT
`CORPORATION SERVICE COMPANY
`251 LITTLE FALLS DRIVE
`WILMINGTON DE
`19808
`
`AUTHORIZED STOCK
`BEGIN DATE
`2003/06/19
`
`END DATE
`
`DESIGNATION/
`STOCK CLASS
`COMMON
`
`NO. OF SHARES
`
`PAR UYALUE/ SHARE
`
`1,000
`
`$0.010000
`
`PHONE NUMBER
`8649643294
`
`AGENT NUMBER
`3000014
`
`OFFICER
`DYANN KOSTELLO
`
`STREET/CITY/STATE/ZIP
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`TITLE
`SECRETARY
`
`NANE
`DIRECTORS
`FRANK CHAN CHI CHUNG
`
`STREET/CITY/STATE/ZIP
`24F CDW BUILDING 388 CASTLE PEAK
`TSUEN WAN NEW TERRITORIES, DE CHINA
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 2
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 2
`
`

`

`State ofDelaware
`AnnualFranchise Tax Report
`
`CORPORATION NAME
`
`TAX YR.
`
`2018
`TECHTRONIC INDUSTRIES NORTH AMERICA,
`
`FILE NUMBER |INCORPORATION DATE|RENEWAL/REVOCATION DATE
`
`ae SoerPRINCIPAL PLACE OF BUSINESS
`
`US
`
`NOTICE: Pursuant to 8 Del. C. 502(6) Ifany officer or director ofa corporation required to make an annualfranchise tax report
`to the Secretary ofState shallknowingly make anyfalse statement in the report, such officer or director shallbe guilty ofperjury.
`AUTHORIZED BY (OFFICER, DIRECTOR OR INCORPORATOR)
`DATE
`TITLE
`DAVID LEVUSH
`2019/02/12
`CHIEF FINANCIAL
`303 INTERNATIONAL CIRCLE
`OFFICER
`SUITE 490
`HUNT VALLEY, MD 21030
`
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`REGISTERED AGENT
`CORPORATION SERVICE COMPANY
`251 LITTLE FALLS DRIVE
`WILMINGTON DE
`19808
`
`AUTHORIZED STOCK
`BEGIN DATE
`2003/06/19
`
`END DATE
`
`DESIGNATION/
`STOCK CLASS
`COMMON
`
`NO. OF SHARES
`
`PAR UYALUE/ SHARE
`
`1,000
`
`$0.0100000000
`
`PHONE NUMBER
`8649643294
`
`AGENT NUMBER
`39000014
`
`OFFICER
`DAVID LEVUSH
`
`STREET/CITY/STATE/ZIP
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`TITLE
`CHIEF
`FINANCIAL
`OFFICER
`
`NANE
`DIRECTORS
`FRANK CHAN CHI CHUNG
`
`STREET/CITY/STATE/ZIP
`24F CDW BUILDING 388 CASTLE PEAK
`TSUEN WAN NEW TERRITORIES
`CHINA
`
`SEAN DOUGHERTY
`
`DYANN KOSTELLO
`
`303 INTERNATIONAL CIRCLE
`SUITE 490 CASTLE PEAK RCAD
`HUNT VALLEY, MD 21030
`
`303 INTERNATIONAL CIRCLE
`SUITE 490
`HUNT VALLEY, MD 21030
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 3
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 3
`
`

`

`State ofDelaware
`AnnualFranchise Tax Report
`
`CORPORATION NAME
`
`TAX YR.
`2019
`TECHTRONIC INDUSTRIES NORTH AMERICA,
`
`FILE NUMBER |INCORPORATION DATE|RENEWAL/REVOCATION DATE
`
`neEAPRINCIPAL PLACE OF BUSINESS
`
`OFFICER
`
`NOTICE: Pursuant to 8 Del. C. 502(6) Ifany officer or director ofa corporation required to make an annualfranchise tax report
`to the Secretary ofState shallknowingly make anyfalse statement in the report, such officer or director shallbe guilty ofperjury.
`DIRECTOR OR INCORPORATOR)
`DATE
`TITLE
`AUTHORIZED BY (OFFICER,
`CHIEF FINANCIAL
`DAVID LEVUSH
`2020/01/16
`450 E LAS OLAS BLVD
`SUITE 1500
`FORT LAUDERDALE,
`US
`
`PHONE NUMBER
`8649643294
`
`AGENT NUMBER
`9000014
`
`TITLE
`CHIEF
`FINANCIAL
`OFFICER
`
`450 E LAS OLAS BLVD
`SUITE 1500
`FORT LAUDERDALE, FL 33301
`
`REGISTERED AGENT
`CORPORATION SERVICE COMPANY
`251 LITTLE FALLS DRIVE
`WILMINGTON DE
`19808
`
`AUTHORIZED STOCK
`BEGIN DATE
`2003/06/19
`
`END DATE
`
`DESIGNATION/
`STOCK CLASS
`COMMON
`
`NO. OF SHARES
`
`PAR UALUE/ SHARE
`
`1,000
`
`$0.0100000000
`
`OFFICER
`DAVID LEVUSH
`
`DIRECTORS
`DYANN KOSTELLO
`
`FRANK CHAN CHI CHUNG
`
`SEAN DOUGHERTY
`
`STREET/CITY/STATE/ZIP
`450 E LAS OLAS BLVD
`SUITE 1500
`FORT LAUDERDALE, FL 33301
`
`STREET/CITY/STATE/ZIP
`450 E LAS OLAS BLVD
`SUITE 1500
`FORT LAUDERDALE, FL 33301
`
`24F CDW BUILDING
`388 CASTLE PEAK RCAD
`TSUEN WAN NEW TERRITORIES
`
`450 E LAS OLAS BLVD
`SUITE 1506
`FORT LAUDERDALE, FL 33301
`
`FL 33301
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 4
`
`Chervon (HK) Limited
`Exhibit 2023 - Page 4
`
`

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