| Name: | OPHELIA HEALTH INC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Apr 2022 (3 years ago) |
| Identification Number: | 001739439 |
| Place of Formation: | DELAWARE |
| Principal Address: | 228 PARK AVENUE S SUITE 15314, NEW YORK, NY, 10003, USA |
| Purpose: | SOFTWARE AND TECHNOLOGY SERVICES; 37,000,000 COMMON 0.00001 PAR VALUE, 3,109,450 SERIES SEED-1 PREFERRED 0.00001 PAR VALUE, 1,348,823 SERIES SEED-2 PREFERRED 0.00001 PAR VALUE, 870,320 SERIES SEED-3 PREFERRED 0.00001 PAR VALUE, 7,444,156 SERIES A PREFERRED 0.00001 PAR VALUE, 6,446,613 SERIES B PREFERRED 0.00001 PAR VALUE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANDREW BERRY | TREASURER | 228 PARK AVENUE SOUTH, SUITE 15314 NEW YORK, NY 10003 USA |
| Name | Role | Address |
|---|---|---|
| JESSICA RIGSBY | SECRETARY | 228 PARK AVENUE SOUTH, SUITE 15314 NEW YORK, NY 10003 USA |
| Name | Role | Address |
|---|---|---|
| ZACHARY SPENCER GRAY | PRESIDENT | 228 PARK AVENUE S, SUITE 15314 NEW YORK, NY 10003 USA |
| Number | Name | File Date |
|---|---|---|
| 202444160720 | Annual Report | 2024-01-18 |
| 202329298830 | Annual Report | 2023-02-24 |
| 202215695150 | Application for Certificate of Authority | 2022-04-25 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
