| Summary for:
Embold Health, Inc.
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The exact name of the Foreign Corporation:
Embold Health, Inc.
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Entity type:
Foreign Corporation
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Identification Number: 001771430
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Date of Qualification in Rhode Island:
03-22-2024
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Effective Date:
03-22-2024
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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: |
1801 WEST END AVENUE, SUITE 800 |
| City or Town, State, Zip, Country: |
NASHVILLE,
TN
37203
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: |
UNIVERSAL REGISTERED AGENTS, INC. |
| 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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| DIRECTOR | AL AGUIRRE | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 USA |
| DIRECTOR | DANIEL STEIN | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 USA |
| DIRECTOR | JOHN LANGENUS | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 USA |
| DIRECTOR | EDWARD BERGMARK | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 USA |
| DIRECTOR | BRAD KIMLER | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 USA |
| DIRECTOR | ABE WEISLEDER | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 USA |
| DIRECTOR | DUSTY LIEB | 1801 WEST END AVENUE, SUITE 800 NASHVILLE, TN 37203 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 | 20,593,452 | 8,861,253 |
| PWP | | $ 0.0001 | 7,523,873 | 6,759,980 |
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