| Summary for:
Beta Bionics, Inc.
|
|
The exact name of the Foreign Corporation:
Beta Bionics, Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 001744645
|
|
|
Date of Qualification in Rhode Island:
08-09-2022
|
Effective Date:
08-09-2022
|
|
Organized under the laws of: State: MA Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
300 BAKER AVENUE SUITE 301 |
| City or Town, State, Zip, Country: |
CONCORD,
MA
01742
USA
|
|
The mailing address or specified office:
|
| |
|
|
|
|
| Address: |
|
| City or Town, State, Zip, Country: |
|
| Agent Resigned: N
|
|
Address Maintained:
Y
|
|
|
The name and address of the Registered Agent:
|
| |
|
|
|
|
| Name: |
INCORP SERVICES, INC. |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
|
The Officers and Directors of the Corporation:
|
| SECRETARY | STEPHEN FEIDER | 11 HUGHES IRVINE, CA 92618 USA |
| CEO | SEAN SAINT | 11 HUGHES IRVINE, CA 92618 USA |
| CFO | STEPHEN FEIDER | 11 HUGHES IRVINE, CA 92618 USA |
| DIRECTOR | ADAM LEZACK | 300 BAKER AVE, SUITE 301 300 BAKER AVE, SUITE 301, MA 01742 USA |
| DIRECTOR | EDWARD R DAMIANO | 300 BAKER AVE, SUITE 301 CONCORD, MA 01742 USA |
| DIRECTOR | SEAN D CARNEY | 300 BAKER AVE, SUITE 301 CONCORD, MA 01742 USA |
| DIRECTOR | GILAD GLICK | 300 BAKER AVE, SUITE 301 CONCORD, MA 01742 USA |
|
|
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 |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CNP | | $ 0.0000 | 5,300,000 | 990,610 |
| PNP | | $ 0.0000 | 1,520,000 | 1,325,979 |
|
|
|