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  5. EIGHT-BOT, INC.

EIGHT-BOT, INC.

Company Details

Entity Name: EIGHT-BOT, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 08 Jan 2014
Company Number: CORP_69340504
File Number: 69340504
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K2GYZJEAL2G4 2021-10-14 318 W ADAMS ST STE 1903, CHICAGO, IL, 60606, 5139, USA 60B WEST TERRA COTTA AVE #150, CRYSTAL LAKE, IL, 60014, USA

Business Information
URL http://www.eightbot.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2020-10-19
Initial Registration Date 2020-10-14
Entity Start Date 2014-01-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541513, 541519
Product and Service Codes D399

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTHONY NUZZO
Address 60B WEST TERRA COTTA AVE #150, CRYSTAL LAKE, IL, 60014, USA
Government Business
Title PRIMARY POC
Name ANTHONY NUZZO
Address 60B WEST TERRA COTTA AVE #150, CRYSTAL LAKE, IL, 60014, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EIGHT-BOT 401(K) PLAN 2023 464575932 2024-05-10 EIGHT-BOT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 8557278246
Plan sponsor’s address 60B WEST TERRA COTTA AVE, #150, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EIGHT-BOT 401(K) PLAN 2022 464575932 2023-05-27 EIGHT-BOT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 8557278246
Plan sponsor’s address 60B WEST TERRA COTTA AVE, #150, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EIGHT-BOT 401(K) PLAN 2021 464575932 2022-05-19 EIGHT-BOT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 8557278246
Plan sponsor’s address 60B WEST TERRA COTTA AVE, #150, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
EIGHT-BOT 401(K) PLAN 2020 464575932 2021-07-16 EIGHT-BOT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 518210
Sponsor’s telephone number 8557278246
Plan sponsor’s address 60B WEST TERRA COTTA AVE, #150, CRYSTAL LAKE, IL, 60014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SAMUEL S. MELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY Agent 2022-12-08

President

Name and Address Role
MICHAEL STONIS, 6912 HILLCRESTDR, CRYSTAL LAKE, IL 60012 President

Secretary

Name and Address Role
ANTHONY NUZZO, 3402 PRAIRIE TR, JOHNSBURG, IL 60051 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON VOTING No data Voting Rights 2000 1000000 No data
COMMON NON-VOTING No data No Voting Rights 2000 1000000 No data

Related by officers

SAMUEL S. MELEI, 454 W VIRGINIA ST STE 100, CRYSTAL LAKE, 60014, MC HENRY

SLIPMATE CO. WOODSTOCK SWIMMING ASSOCIATION, INC. JOHNSBURG BOWL, INC. CREATIVE DIE MOLD, INC. MCHENRY COUNTY JEWISH CONGREGATION MELEI PETSCHE & SPENCER, LTD. MAJESTY INVESTMENTS, LLC AMERICAN WINDOW AND SIDING, INC. CONVERGENT RETAIL SOLUTIONS, INC. EFFECTIVE STATISTICS, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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