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The exact name of the Foreign Corporation:
ID.me, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001741000
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Date of Qualification in Rhode Island:
05-23-2022
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Effective Date:
05-23-2022
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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: |
8280 GREENSBORO DRIVE SUITE 800 |
| City or Town, State, Zip, Country: |
MCLEAN,
VA
22102
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: |
COGENCY GLOBAL INC. |
| Address: |
222 JEFFERSON BOULEVARD |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| TREASURER | SAMANTHA GREENBERG | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| SECRETARY | MICHELLE GRAFFUM | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| CEO | BLAKE HALL | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | BLAKE HALL | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | RICHARD LIU | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | ERIN TEAGUE | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | VICTOR PASCUCCI III | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | KELLY PERDEW | 8280 GREENSBORO DRIVE, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | WILLIAM WELCH | 8280 GREENSBORO DR, SUITE 800 MCLEAN, VA 22102 USA |
| DIRECTOR | BRIAN ROBINS | 8280 GREENSBORO DR, SUITE 800 MCLEAN, VA 22102 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 |
| PWP | A-1 | $ 0.0010 | 6,349,550 | 0 |
| PWP | B-1 | $ 0.0010 | 49,806,650 | 49,806,650 |
| PWP | B-2 | $ 0.0010 | 23,980,250 | 23,980,250 |
| PWP | C | $ 0.0010 | 71,959,200 | 71,959,200 |
| CWP | | $ 0.0010 | 1,361,875,011 | 284,613,135 |
| PWP | A | $ 0.0010 | 144,808,528 | 144,808,528 |
| PWP | B | $ 0.0010 | 300,649,550 | 300,649,550 |
| PWP | SEED | $ 0.0010 | 127,451,940 | 127,451,940 |
| PWP | D | $ 0.0010 | 106,120,312 | 93,415,680 |
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