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The exact name of the Foreign Corporation:
Socure Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001749634
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Date of Qualification in Rhode Island:
12-09-2022
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Effective Date:
12-09-2022
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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: |
885 TAHOE BOULEVARD SUITE 1 |
| City or Town, State, Zip, Country: |
INCLINE VILLAGE,
NV
89451
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: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| 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 | AARON BARFOOT | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 USA |
| SECRETARY | AVIAD LEVIN-GUR | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 USA |
| PRESIDENT | JOHN AYERS | 885 TAHOE BOULEVARD, SUITE 1 INCLINE VILLAGE, NV 89451 USA |
| DIRECTOR | DAN ROSEN | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 USA |
| DIRECTOR | RORY O’DRISCOLL | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 USA |
| DIRECTOR | JOHN LOCKE | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 USA |
| DIRECTOR | JOHN AYERS | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 USA |
| DIRECTOR | SERGEY GRIBOV | SUITE 1 885 TAHOE BLVD INCLINE VILLAGE, NV 89451 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 | $ 0.0001 | 24,668,653 | 24,668,653 |
| PWP | A-1 | $ 0.0001 | 26,366,077 | 26,366,077 |
| PWP | C | $ 0.0001 | 35,180,532 | 35,180,532 |
| PWP | C-1 | $ 0.0001 | 21,458,570 | 21,458,570 |
| PWP | D | $ 0.0001 | 19,234,309 | 19,234,309 |
| PWP | E | $ 0.0001 | 9,334,976 | 9,334,970 |
| CWP | | $ 0.0001 | 288,460,000 | 61,225,297 |
| PWP | B | $ 0.0001 | 35,562,803 | 35,562,803 |
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