| Entity Name: | YHLSOFT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Jul 2012 |
| Company Number: | CORP_68600596 |
| File Number: | 68600596 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YHLSOFT, INC., KENTUCKY | 1290427 | KENTUCKY |
| Headquarter of | YHLSOFT, INC., COLORADO | 20161589879 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YHLSOFT, INC. 401(K) PLAN | 2022 | 455617609 | 2023-07-11 | YHLSOFT, INC. | 39 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | JOSEPH WEBB |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2143899080 |
| Plan sponsor’s DBA name | ADVYZON |
| Plan sponsor’s address | 935 W. CHESTNUT ST., #301, CHICAGO, IL, 60642 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | JENNIFER BARAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2143899080 |
| Plan sponsor’s DBA name | ADVYZON |
| Plan sponsor’s address | 935 W. CHESTNUT ST., #301, CHICAGO, IL, 60642 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | LILY SHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-27 |
| Name of individual signing | LILY SHI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| HAILIN LI, 4300 COMMERCE CT STE 260, LISLE, 60532, DU PAGE | Agent | 2023-07-25 |
| Name and Address | Role |
|---|---|
| HAILIN LI (DI) 625 S WRIGHT ST NAPERVILLE 60540 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ADVYZON | Assume Name | 2020-12-16 | 2020-12-01 | No data | No data |
| Name | Change Date |
|---|---|
| IFABOT, INC. | 2012-11-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A COMMON | No data | Voting Rights | 30000000 | 8511923000 | 0.0001 |
| B COMMON | No data | Voting Rights | 10000000 | 10000000000 | 0.0001 |
| PREFERRED | A | No Voting Rights | 2726618 | 2726618000 | 0.0001 |
Date of last update: 16 Jan 2025
