0001967994-23-000002.txt : 20231213 0001967994-23-000002.hdr.sgml : 20231213 20231213131133 ACCESSION NUMBER: 0001967994-23-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231213 DATE AS OF CHANGE: 20231213 EFFECTIVENESS DATE: 20231213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pyran, Inc. CENTRAL INDEX KEY: 0001967994 IRS NUMBER: 830740112 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-499524 FILM NUMBER: 231483544 BUSINESS ADDRESS: STREET 1: 505 SOUTH ROSA ROAD, SUITE 112 CITY: MADISON STATE: WI ZIP: 53719 BUSINESS PHONE: (608) 709-0290 MAIL ADDRESS: STREET 1: 505 SOUTH ROSA ROAD, SUITE 112 CITY: MADISON STATE: WI ZIP: 53719 D 1 primary_doc.xml X0708 D LIVE 0001967994 Pyran, Inc. 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 (608) 709-0290 DELAWARE Pyran LLC None Corporation true 2018 MELVIN L LUETKENS JR. 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Executive Officer Director Chief Executive Officer KEVIN BARNETT 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Executive Officer Director CTO and Secretary WILLIAM BANHOLZER 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Director ANDREW SHAFER 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Director PETER CHIDYLLO 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Director GEORGE HUBER 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Promoter Founder KEFENG HUANG 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Promoter Founder JAMES DUMESIC 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Promoter Founder THIERRY CASIEZ 505 SOUTH ROSA ROAD, SUITE 112 MADISON WI WISCONSIN 53719 Director Manufacturing Decline to Disclose 06b false 2023-11-30 false true false 0 374999 374999 0 false 1 0 0 0 false Pyran, Inc. /S/ Melvin L Luetkens Jr. Melvin L Luetkens Jr. Chief Executive Officer 2023-12-13