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OPHELIA HEALTH, INC.
Company Details
| Entity Name: |
OPHELIA HEALTH, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
20 Dec 2022
|
| Company Number: |
CORP_73839874 |
| File Number: |
73839874 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2022-12-20
|
Secretary
| Name and Address |
Role |
|
JESSICA RIGSBY 228 PARK AVENUE SOUTH #15314 NY NY 1000
|
Secretary
|
President
| Name and Address |
Role |
|
ZACHARY SPENCER GRAY 228 PARK AVENUE SOUTH #15314 NY NY 1000
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
37000000
|
9521471000
|
0.00001
|
|
PREF
|
A
|
Voting Rights
|
7444156
|
7444156000
|
0.00001
|
|
PREF
|
B
|
Voting Rights
|
6446613
|
6446613000
|
0.00001
|
|
PREF
|
SEED-1
|
Voting Rights
|
3109450
|
3109450000
|
0.00001
|
|
PREF
|
SEED-2
|
Voting Rights
|
1348823
|
1348823000
|
0.00001
|
|
PREF
|
SEED-3
|
Voting Rights
|
870320
|
870320000
|
0.00001
|
Date of last update: 30 Jan 2025
Sources:
Illinois Office of the Secretary of State
