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PROTEIN2O INC.

Company Details

Entity Name: PROTEIN2O INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 05 Mar 2014
Company Number: CORP_69429076
File Number: 69429076
Type of Business: All Inclusive Purpose
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROTEIN2O, INC. 401(K) PLAN 2023 901032020 2024-06-10 PROTEIN2O, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 311900
Sponsor’s telephone number 8472584613
Plan sponsor’s address 1001 NICHOLAS BLVD SUITE D-E, ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing BRIAN DOUGLAS
Valid signature Filed with authorized/valid electronic signature
PROTEIN2O, INC. 401(K) PLAN 2022 901032020 2023-07-10 PROTEIN2O, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 311900
Sponsor’s telephone number 8472584613
Plan sponsor’s address 815 BONNIE LN., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing BRIAN DOUGLAS
Valid signature Filed with authorized/valid electronic signature
PROTEIN2O, INC. 401(K) PLAN 2021 901032020 2022-06-14 PROTEIN2O, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 311900
Sponsor’s telephone number 8472584613
Plan sponsor’s address 815 BONNIE LN., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing BOB KRAL
Valid signature Filed with authorized/valid electronic signature
PROTEIN2O, INC. 401(K) PLAN 2020 901032020 2021-05-04 PROTEIN2O, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 311900
Sponsor’s telephone number 8472584613
Plan sponsor’s address 815 BONNIE LN., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing BOB KRAL
Valid signature Filed with authorized/valid electronic signature
PROTEIN2O, INC. 401(K) PLAN 2019 901032020 2020-05-13 PROTEIN2O, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 311900
Sponsor’s telephone number 8472584613
Plan sponsor’s address 815 BONNIE LN., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2020-05-13
Name of individual signing BOB KRAL
Valid signature Filed with authorized/valid electronic signature
PROTEIN2O, INC. 401(K) PLAN 2018 901032020 2019-06-27 PROTEIN2O, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-15
Business code 311900
Sponsor’s telephone number 8472584613
Plan sponsor’s address 815 BONNIE LN., ELK GROVE VILLAGE, IL, 60007

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing BOB KRAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN DOUGLAS, 1001 NICHOLAS BLVD, SUITE D-E, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO Agent 2023-03-01

Secretary

Name and Address Role
ROBERT E KRAL Secretary

President

Name and Address Role
ANDY HORROW 1001 NICHOLAS BLVD SUITE D-E ELK GROVE IL 60007 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON (PAR VAL.000001) No data Voting Rights 40000000 5657807000 0.000001
PREFERRED(PAR VAL.000001) A-1 Voting Rights 7100000 7045234000 0.000001
PREFERRED(PAR VAL.000001) A-2 Voting Rights 5600000 5359758000 0.000001
PREFERRED(PAR VAL.000001) A-3 Voting Rights 7600000 7401988000 0.000001
PREFERRED(PAR VAL.000001) A-4 Voting Rights 3000000 2802090000 0.000001
PREFERRED (.000001) A-5 Voting Rights 2750000 2323688000 0.000001

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State