Business Entity Summary ID Number: 001129099     Summary for:  LEXINGTON MEDICAL, INC. The exact name of the Foreign Corporation:  LEXINGTON MEDICAL, INC. Entity type:  Foreign Corporation Identification Number: 001129099 Date of Registration in Massachusetts:  02-24-2014 Date of Reinstatement:    Last date certain: Organized under the laws of: State: DE Country: USA on: 12-17-2013 Current Fiscal Month/Day: 12/31 Previous Fiscal Month/Day: 12/31 The location of the Principal Office:           Address: 23 CROSBY DR City or town, State, Zip code, Country: BEDFORD,   MA   01730   USA The location of the Massachusetts office, if any:           Address: City or town, State, Zip code, Country:       The name and address of the Registered Agent:           Name: LEON AMARIGLIO Address: 23 CROSBY DR City or town, State, Zip code, Country: BEDFORD,   MA   01730   USA The Officers and Directors of the Corporation: Title Individual Name Address PRESIDENT LEON AMARIGLIO 23 CROSBY DR BEDFORD, MA 01730 USA DIRECTOR DAVID ROBERTS 23 CROSBY DR BEDFORD, MA 01730 USA DIRECTOR DORON HARLEV 23 CROSBY DR BEDFORD, MA 01730 USA DIRECTOR DAVID LANG 23 CROSBY DR BEDFORD, MA 01730 USA DIRECTOR AARON SANDOSKI 23 CROSBY DR BEDFORD, MA 01730 USA DIRECTOR TREVOR WAHLBRINK 23 CROSBY DR BEDFORD, MA 01730 USA DIRECTOR LEON AMARIGLIO 23 CROSBY DR BEDFORD, MA 01730 USA Business entity stock is publicly traded:    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 Par value per share Total Authorized Total issued and outstanding No. of shares Total par value No. of shares PWP 0.001 22,326,716 $22,326.716 22,326,716 CWP 0.001 36,000,000 $36,000 8,670,722 Consent Confidential Data Merger Allowed Manufacturing View filings for this business entity: ALL FILINGS Amended Foreign Corporations Certificate Annual Report Annual Report - Professional Application for Reinstatement Articles of Correction Articles of Merger - Domestic and Foreign Certificate of Withdrawal Foreign Corporation Certificate Statement of Change of Registered Agent/Registered Office Statement of Change of Registered Office Address by Registered Agent Statement of Resignation of Registered Agent Comments or notes associated with this business entity: