| Summary for:
Somatus, Inc.
|
|
The exact name of the Foreign Corporation:
Somatus, Inc.
|
|
Entity type:
Foreign Corporation
|
|
Identification Number: 001754777
|
|
|
Date of Qualification in Rhode Island:
03-21-2023
|
Effective Date:
03-21-2023
|
|
Organized under the laws of: State: DE Country: USA
|
|
The location of the Principal Office:
|
| |
|
|
|
|
| Address: |
1861 INTERNATIONAL DRIVE SUITE 600 |
| City or Town, State, Zip, Country: |
MCLEAN,
VA
22102
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: |
COGENCY GLOBAL INC. |
| Address: |
222 JEFFERSON BOULEVARD |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
|
|
The Officers and Directors of the Corporation:
|
| CEO | IKENNA OKEZIE | 1861 INTERNATIONAL DRIVE, STE 600 MCLEAN, VA 22102 USA |
| COO | CHET AKIRI | 1861 INTERNATIONAL DRIVE, STE 600 MCLEAN, VA 22102 USA |
| ASSISTANT SECRETARY | ALICIA J PALMER | 1861 INTERNATIONAL DRIVE, STE 600 MCLEAN, VA 22102 USA |
| DIRECTOR | IKENNA OKEZIE | 1861 INTERNATIONAL DRIVE, STE 600 MCLEAN, VA 22102 USA |
| DIRECTOR | DAN GEBREMEDHIN | 800 BOYLSTON STREET BOSTON, MA 02199 USA |
| DIRECTOR | PAUL WEISBRUCH | 8110 GATEHOUSE ROAD FALLS CHURCH, VA 22042 USA |
| DIRECTOR | ANTHONY WELTERS | 1650 TYSON'S BOULEVARD MCLEAN, VA 22102 USA |
| DIRECTOR | MATT DOWNS | 225 N. MICHIGAN AVE. CHICAGO, IL 22102 USA |
| DIRECTOR | JULIAN HARRIS | 780 3RD AVENUE NEW YORK, NY 10017 USA |
| DIRECTOR | GARHENG KONG | 555 TWIN DOLPHIN DR, STE 370 REDWOOD CITY, CA 94065 USA |
| DIRECTOR | AMY MULDERRY | 1148 FIFTH AVENUE NEW YORK, NY 10128 USA |
| DIRECTOR | LARRY RENFRO | 1325 BOYLSTON STREET BOSTON, MA 02215 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 |
| PWP | C-1 | $ 0.0100 | 617,091 | 612,091 |
| PWP | C-2 | $ 0.0100 | 6,767 | 6,767 |
| PWP | A | $ 0.0100 | 136,847 | 136,847 |
| CWP | | $ 0.0100 | 2,969,958 | 2,166,668 |
| PWP | C-3 | $ 0.0100 | 131,316 | 131,316 |
| PWP | D | $ 0.0100 | 294,374 | 294,374 |
| PWP | E | $ 0.0100 | 391,560 | 374,371 |
| PWP | B | $ 0.0100 | 314,583 | 304,861 |
|
|
|