| Summary for:
COLOR HEALTH, INC
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The exact name of the Foreign Corporation:
COLOR HEALTH, INC
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Entity type:
Foreign Corporation
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Identification Number: 001739610
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Date of Qualification in Rhode Island:
04-26-2022
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Effective Date:
04-26-2022
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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: |
365 OYSTER POINT BLVD, SUITE 300-3A |
| City or Town, State, Zip, Country: |
SOUTH SAN FRANCISCO,
CA
94080
USA
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The mailing address or specified office:
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| Address: |
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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: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| SECRETARY | JAKE HARGRAVES | 365 OYSTER POINT BLVD, SUITE 300-3A SOUTH SAN FRANCISCO, CA 94080 USA |
| PRESIDENT & TREASURER | CAROLINE SAVELLO | 365 OYSTER POINT BLVD, SUITE 300-3A SOUTH SAN FRANCISCO, CA 94080 USA |
| DIRECTOR & CEO | OTHMAN LARAKI | 365 OYSTER POINT BLVD, SUITE 300-3A SOUTH SAN FRANCISCO, CA 94080 USA |
| DIRECTOR | SUSAN L. WAGNER | 365 OYSTER POINT BLVD, SUITE 300-3A SOUTH SAN FRANCISCO, CA 94080 USA |
| DIRECTOR | ANN MATHER | 365 OYSTER POINT BLVD, SUITE 300-3A SOUTH SAN FRANCISCO, CA 94080 USA |
| DIRECTOR | LUIS BORGEN | 365 OYSTER POINT BLVD, SUITE 300-3A SOUTH SAN FRANCISCO, CA 94080 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 | 54,840,246 | 10,163,152 |
| PWP | | $ 0.0001 | 28,026,219 | 27,477,896 |
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