0001967994-23-000003.txt : 20231226 0001967994-23-000003.hdr.sgml : 20231226 20231226132732 ACCESSION NUMBER: 0001967994-23-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231226 DATE AS OF CHANGE: 20231226 EFFECTIVENESS DATE: 20231226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pyran, Inc. CENTRAL INDEX KEY: 0001967994 ORGANIZATION NAME: IRS NUMBER: 830740112 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-500721 FILM NUMBER: 231512495 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 2023-12-12 false true false 0 5010496 5010496 0 false 8 0 0 0 false Pyran, Inc. /s/ Melvin L Luetkens Jr. Melvin L Luetkens Jr. Chief Executive Officer 2023-12-26