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The exact name of the Foreign Corporation:
Fooda, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001661351
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Date of Qualification in Rhode Island:
03-14-2016
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Effective Date:
03-14-2016
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
1 N DEARBORN ST STE 600 |
| City or Town, State, Zip, Country: |
CHICAGO,
IL
60602
USA
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
REGISTERED AGENTS INC. |
| Address: |
700 NARRAGANSETT PARK DR STE 100 |
| City or Town, State, Zip, Country: |
PAWTUCKET,
RI
02861
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | ORAZIO BUZZA | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| TREASURER | ALEX GROESBECK | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| SECRETARY | ALEX GROESBECK | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| DIRECTOR | JON SHULKIN | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| DIRECTOR | NIGEL TRAVIS | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| DIRECTOR | ORAZIO BUZZA | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| DIRECTOR | SUZANNE MUCHIN | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
| DIRECTOR | VIP SANDHIR | 1 N DEARBORN ST, STE 600 CHICAGO, IL 60602 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 0.0001 | 45,000,000 | 45,000,000 |
| PWP | | $ 0.0001 | 34,533,617 | 34,533,617 |
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