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BRANCH METRICS, INC.
Company Details
| Entity Name: |
BRANCH METRICS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
23 Aug 2019
|
| Company Number: |
CORP_72064186 |
| File Number: |
72064186 |
| Type of Business: |
All Inclusive Purpose |
| Address |
515 N STATE ST 13 138, CHICAGO, IL, 60654 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
INCORPORATING SERVICES LTD., 524 S 2ND ST, SUITE 505, SPRINGFIELD, 62701, SANGAMON
|
Agent
|
2019-10-29
|
President
| Name and Address |
Role |
Account Number |
|
CEO DAVID KARNSTEDT 195 PAGE MILL RD STE 101 PALO ALTO 94306
|
President
|
No data
|
|
MICHAEL MOLINET
|
President
|
490622
|
Secretary
| Name and Address |
Role |
Account Number |
|
ARIANA GOODELL, 195 PAGE MILL RD STE 101 PALO ALTO CA 94306
|
Secretary
|
No data
|
|
MICHAEL MOLINET
|
Secretary
|
490622
|
Shareholder
| Name and Address |
Role |
Account Number |
|
New Enterprise Associates 14, L.P.
|
Shareholder
|
490622
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2873203
|
Cancelled
|
1010
|
Limited Business License
|
898 - Computer Design/Development Consulting
|
2022-10-06
|
2022-10-06
|
2024-10-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
91000000
|
17300357000
|
0.00005
|
|
PREFERRED
|
A
|
Voting Rights
|
6504628
|
6504628000
|
0.0005
|
|
PREFERRED
|
B
|
Voting Rights
|
6999718
|
6999718000
|
0.0005
|
|
PREFERRED
|
C
|
Voting Rights
|
6833012
|
6833012000
|
0.0005
|
|
PREFERRED
|
D
|
Voting Rights
|
5067036
|
5067036000
|
0.0005
|
|
PREFERRED
|
SEED
|
Voting Rights
|
1492056
|
1492056000
|
0.0005
|
|
PREFERRED
|
SEED-2
|
Voting Rights
|
5150294
|
5150294000
|
0.0005
|
|
PREFERRED
|
E
|
Voting Rights
|
7057198
|
7057198000
|
0.0005
|
|
PREF
|
F
|
Voting Rights
|
7148598
|
5757872000
|
0.0005
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
