Summary for:
BitPay, Inc.
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The exact name of the Foreign Corporation:
BitPay, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001766199
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Date of Qualification in Rhode Island:
12-05-2023
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Effective Date:
12-05-2023
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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: |
1201 W PEACHTREE ST NW SUITE 2625, PMB 91017 |
City or Town, State, Zip, Country: |
ATLANTA,
GA
30309
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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PRESIDENT | STEPHEN PAIR | 1201 W PEACHTREE ST NW, STE 2625, PMB 91017 ATLANTA, GA 30309 USA |
TREASURER | JAGRUTI SOLANKI | 1201 W PEACHTREE ST NW, STE 2625, PMB 91017 ATLANTA, GA 30309 USA |
SECRETARY | JAGRUTI SOLANKI | 1201 W PEACHTREE ST NW, STE 2625 PMB 91017 ATLANTA, GA 30309 USA |
DIRECTOR | STEPHEN PAIR | 1201 W PEACHTREE ST NW, STE 2625, PMB 91017 ATLANTA, GA 30309 USA |
DIRECTOR | ANTHONY GILLIPPI | 1201 W PEACHTREE ST NW, SUITE 2625 ATLANTA, GA 30309 USA |
DIRECTOR | CARL STERN | 1201 W PEACHTREE ST NW, STE 2625, PMB 91017 ATLANTA, GA 30309 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 | 76,200,000 | 30,338,404 |
PWP | SEED | $ 0.0001 | 7,000,000 | 7,000,000 |
PWP | SEED- | $ 0.0001 | 4,615,560 | 4,615,560 |
PWP | A | $ 0.0001 | 11,470,690 | 11,470,690 |
PWP | B | $ 0.0001 | 4,739,446 | 3,443,023 |
PWP | B-1 | $ 0.0001 | 5,328,645 | 4,629,540 |
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